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Ultimate Solutions Holding Ltd

15946397

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A5 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0GY
Incorporated 10/09/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kate York

director · Since 10/09/2024

CORPORATE ACCOUNT SPECIALIST

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Nicholas York

director · Since 10/09/2024

SALES COORDINATOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Kate York

director · Since 10/09/2024

British · United Kingdom · Age 48

Nicholas York

director · Since 10/09/2024

British · United Kingdom · Age 59

Persons with Significant Control

Mrs Kate York

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Unit A5 Brooklands Technology Park, Brooklands Gate, Sywell Aerodrome, Northampton, NN6 0GY

Notified 10/09/2024

Mr Nicholas York

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 59

Unit A5 Brooklands Technology Park, Brooklands Gate, Sywell Aerodrome, Northampton, NN6 0GY

Notified 10/09/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit A5 Brooklands Technology Park Brooklands Gate, Sywell Aerodrome
2026-08-09

24 DONNINGTON ROAD

post townNorthampton
2026-08-09

KETTERING

postcodeNN6 0GY
2026-08-09

NN15 5WL

officer appointedYORK, Kate
2026-08-09
officer appointedYORK, Nicholas
2026-08-09

CompanyRankvs 47694+ SIC 64209 peers
32

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£200

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£202k

Working capital

Current Assets

Current Liabilities

£100k

0avg. employees

Balance Sheet

Assets less current liabilities£202k
Prepared with CCH Software