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Ultima Furniture Systems Limited
- Incorporated
- 4 June 1985 (41 years)
- Previously known as
- Ultima Kitchens (Manufacturing) Limited (until 25 June 1985)
- Industry
- Manufacture of kitchen furniture (31020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Slatter, Caitlin Anne
Secretary · Appointed 23 June 2026
Director · Appointed 23 June 2026
Also at Silkstone Finance Limited · more companies
British
Born April 1970 (56)
Director · Appointed 23 June 2026
Also at Silkstone Finance Limited
British
Born February 1981 (45)
Officer history (4 former)
23 June 2026
Appointed Slatter, Caitlin Anne as Secretary
23 June 2026
23 June 2026
23 June 2026
23 June 2026
23 June 2026
23 June 2026
11 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 02739318
Former controllers (2)
10 March 2022
10 March 2022
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howden Joinery Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Corporate Services Limited Owns 75–100% of shares (as a firm)
Howden Joinery International Holdings Limited Owns 75–100% of shares (as a firm)
Howden Joinery Limited Owns 75–100% of shares (as a firm)
Are S1 (Logistics VI) Limited Owns more than 25% of shares
Howden Joinery Properties Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Properties Limited Owns 75–100% of shares (as a firm)
Howden Joinery People Services Limited Owns 75–100% of shares (as a firm)
Howden Kitchens Limited Owns 75–100% of shares (as a firm)
Sheridan Fabrications Limited Owns 75–100% of shares
Silkstone Finance Limited Owns 75–100% of shares
Ultima Furniture Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £47,444,096
- Cash
- £3,169,067
- Turnover
- £110,960,614
- Profit Before Tax
- £21,101,160
- Employees
- 529
- Debt Ratio
- 37%
- Current Ratio
- 1.1x
- Profit Margin
- 19%
- Return on Equity
- 36%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £53,419,021 | £55,510,788 | £39,917,608 | £33,459,289 | £30,693,466 |
| Current Assets | £22,038,847 | £16,703,698 | £23,613,901 | £26,152,790 | £21,061,029 |
| Debtors | £2,962,616 | £1,882,647 | £1,059,693 | £991,657 | £936,024 |
| Cash | £3,169,067 | £1,271,411 | £10,393,680 | £14,709,527 | £11,998,886 |
| Creditors (< 1 year) | £19,591,383 | £16,324,620 | £9,207,829 | £14,270,715 | £9,804,512 |
| Net Current Assets | £2,447,464 | £379,078 | £14,406,072 | £11,882,075 | £11,256,517 |
| Net Assets | £47,444,096 | £47,062,919 | £48,779,633 | £42,298,502 | £39,889,989 |
| Shareholder Funds | £47,444,096 | £47,062,919 | £48,779,633 | £42,298,502 | £39,889,989 |
| Turnover | £110,960,614 | £103,666,872 | £92,168,012 | £74,595,693 | £61,419,130 |
| Cost of Sales | £50,786,741 | £49,107,753 | £37,981,277 | £33,279,941 | £26,783,214 |
| Gross Profit | £60,173,873 | £54,559,119 | £54,186,735 | £41,315,752 | £34,635,916 |
| Admin Expenses | £21,614,372 | £15,412,038 | £13,834,736 | £12,055,981 | £10,441,255 |
| Staff Costs | £17,569,372 | £16,930,096 | £14,527,941 | £12,970,256 | £10,680,929 |
| Operating Profit | £21,077,348 | £22,329,548 | £25,851,582 | £18,354,008 | £15,135,274 |
| Profit Before Tax | £21,101,160 | £22,344,130 | £25,860,090 | £18,379,820 | £15,151,579 |
| Tax | £4,083,568 | £5,753,038 | £4,974,411 | £3,867,827 | £2,720,840 |
| Profit for Period | £17,017,592 | £16,591,092 | £20,885,679 | £14,511,993 | £12,430,739 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 1 July 2026 | Appointment of a director | 2 | ||
| 30 June 2026 | Appointment of a director | 2 | ||
| 29 June 2026 | Termination of appointment of a director | 1 | ||
| 29 June 2026 | Termination of appointment of a director | 1 |
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