Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Ultimate Sports Engineering Limited
- Incorporated
- 25 May 1990 (36 years)
- Previously known as
- Merrilane Limited (until 12 September 1990)
- Industry
- Other engineering activities (71129)
- Directors
- Julie-Anne Sparrow
- Owned by
- Roger Lionel David SparrowJulie-Anne Sparrow
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4 Bury Mill FarmBury GatePulboroughRH20 1NN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Sparrow, Julie-Anne
Director · Appointed 9 March 2011
British
Born August 1964 (62)
Sparrow, Julie-Anne
Secretary · Appointed 26 January 2009
British
Director
British
Born November 1960
Officer history (3 former)
9 March 2011
Appointed Sparrow, Julie-Anne as Director
26 January 2009
Appointed Sparrow, Julie-Anne as Secretary
26 January 2009
1 May 2001
18 June 1992
18 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1960
Julie-Anne Sparrow
Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £148,701
- Current Ratio
- 8.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £58,898 | £83,414 | £116,962 | £111,705 | £57,379 |
| Current Assets | £3,076,904 | £3,725,543 | £3,994,457 | £4,022,570 | £2,661,837 |
| Debtors | £496,890 | £617,673 | £544,257 | £460,961 | £373,829 |
| Cash | £148,701 | £374,440 | £601,066 | £1,504,613 | £420,656 |
| Creditors (< 1 year) | £354,670 | £265,479 | £405,234 | £186,469 | £87,853 |
| Creditors (> 1 year) | £212,500 | ||||
| Net Current Assets | £2,722,234 | £3,460,064 | £3,589,223 | £3,836,101 | £2,573,984 |
| Net Assets | £3,706,185 | £3,735,306 | |||
| Shareholder Funds | £2,781,132 | £3,543,478 | £3,706,185 | £3,735,306 | £2,631,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 December 2025 | Previous accounting period shortened | |||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 28 March 2025 | Total exemption full accounts | 31 March 2024 |
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