Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Ultimate Model Corporation Limited
- Incorporated
- 8 August 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Nicholas Julian Moss
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 2 St Georges Works Delamare RoadCheshuntWaltham CrossEN8 9AP
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2016
Also at Radio Control Supplies Limited · more companies
British
Born January 1971 (55)
Henley, Mark
Secretary · Appointed 13 May 2015
Director · Appointed 8 August 1996
Also at Hobbystores Limited (proposed for strike-off), Gunsport Distribution Limited, RC Depot Limited (proposed for strike-off) · more companies
British
Born February 1964 (62)
Officer history (5 former)
2 May 2020
1 April 2016
29 May 2015
13 May 2015
Resigned Mussett, Stephen as Secretary
13 May 2015
Appointed Henley, Mark as Secretary
1 October 2011
Appointed Mussett, Stephen as Secretary
30 September 2011
1 December 2001
11 October 2001
11 October 2001
8 August 1996
8 August 1996
8 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Holdings 9
Companies where Ultimate Model Corporation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,786
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,997,813 | £5,997,813 | ||||
| Current Assets | £55,586 | £99,082 | £6,497 | |||
| Debtors | £53,800 | £99,076 | £0 | £572 | £6,497 | |
| Cash | £1,786 | £6 | £0 | |||
| Creditors (< 1 year) | £532,452 | £575,808 | £5,938,057 | £5,849,576 | £6,014,346 | £5,894,319 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£476,866) | (£476,726) | (£5,849,576) | (£6,013,774) | (£5,887,822) | |
| Net Assets | £109,991 | |||||
| Shareholder Funds | (£476,664) | (£476,524) | (£5,849,374) | (£15,961) | £109,991 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed | |||
| 28 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Bristol
Oxford
London
Birmingham
Solihull
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →