Ultimate International Limited

Active03699367 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Directors
Caroline Lea Williams
Owned by
Caroline Lea Williams
Phil Williams
Accounts type
Total exemption full
Region
Yorkshire
Address
Office 4 Space Station Doncaster Road
Kirk Sandall
Doncaster
DN3 1HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Caroline Lea
Director · Appointed 18 January 1999
British
Born April 1964 (62)
Director · Appointed 18 January 1999
British
Born March 1963 (63)
Secretary · Appointed 18 January 1999
British
Officer history (2 former)
18 January 1999
Appointed Williams, Caroline Lea as Director
18 January 1999
Appointed Williams, Phillip John as Director
18 January 1999
Appointed Williams, Phillip John as Secretary
18 January 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 January 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Lea Williams
Individual · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Phil Williams
Individual · Notified 5 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Financials

Net Assets
(£96,570)
Cash
£3,915
Employees
1
Debt Ratio
237%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£143,525) (£146,263) (£142,499) (£103,622) (£112,086) (£96,570)
Balance sheet detail
202520242023202220212020
Fixed Assets£59,928£70,055£51,887£51,434£34,259£45,678
Current Assets£10,447£10,669£8,564£11,003£10,982£11,951
Debtors£6,532
Cash£3,915
Creditors (< 1 year)£191,825£163,088£204,076£190,644£200,294
Net Current Assets(£156,498)(£181,156)(£154,524)(£193,073)(£179,662)(£188,343)
Net Assets(£96,570)(£112,086)(£103,622)(£142,499)(£146,263)(£143,525)
Shareholder Funds(£112,086)(£103,622)(£142,499)(£146,263)(£143,525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with updates1 November 2026
13 January 2026Registered office address changed
6 November 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with updates4 November 2025
3 November 2025Change of details for a person with significant control
Show all recent filings

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