Website & contact details
- Website
Ultima Displays Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230) Printing n.e.c. (18129)Manufacture of metal structures and parts of structures (25110)Activities of exhibition and fair organisers (82301)
- Directors
- Andrew David Cushing
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 49-50 Causeway RoadEarlstrees Industrial EstateCorbyNN17 4DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cushing, Andrew David
Director · Appointed 27 February 2025
British
Born March 1974 (52)
Director · Appointed 18 February 2025
Also at PPJ Investments LLP (proposed for strike-off), Ultima Displays Holdings Limited, P3 Group Europe Limited · more companies
British
Born May 1965 (61)
Roberts, Jeremy Dean
Secretary · Appointed 18 February 2025
Officer history (18 former)
28 February 2025
Resigned Khawaja, Saqib as Secretary
28 February 2025
27 February 2025
Appointed Cushing, Andrew David as Director
18 February 2025
18 February 2025
Appointed Roberts, Jeremy Dean as Secretary
5 February 2025
31 August 2023
Resigned Mccleery, Mark as Director
14 June 2023
Resigned Wilson, Edward James Andrew as Director
1 June 2023
Appointed Khawaja, Saqib as Secretary
1 June 2023
1 June 2023
Resigned Wilson, Edward James Andrew as Secretary
11 April 2022
Resigned Roberts, Jeremy Dean as Secretary
11 April 2022
11 April 2022
11 April 2022
Appointed Wilson, Edward James Andrew as Director
11 April 2022
Appointed Wilson, Edward James Andrew as Secretary
25 July 2018
Appointed Mccleery, Mark as Director
2 July 2018
Resigned Gallio, Osvaldo as Director
25 November 2016
5 August 2016
Appointed Gallio, Osvaldo as Director
20 April 2015
24 June 2013
Appointed Roberts, Jeremy Dean as Secretary
24 June 2013
Resigned Boswell, Simon James as Secretary
11 January 2013
11 January 2013
Appointed Boswell, Simon James as Secretary
13 December 2002
13 December 2002
2 July 2002
2 July 2002
11 May 2001
11 May 2001
8 September 1999
8 September 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10880627
Former controllers (1)
31 July 2017
Ceased P3 Group Europe Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marler Haley Limited Owns 75–100% of shares
Nimlok Limited Owns 75–100% of shares
Ultima Displays Holdings Limited Owns 75–100% of shares
Ultima Displays Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,877,652
- Cash
- £329,408
- Profit Before Tax
- £307,519
- Employees
- 63
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £600,176 | £507,858 |
| Current Assets | £3,358,275 | £4,407,715 |
| Debtors | £1,423,996 | |
| Cash | £329,408 | £100,614 |
| Creditors (< 1 year) | £2,021,643 | £3,225,591 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £1,336,632 | £1,182,124 |
| Net Assets | £1,877,652 | £1,648,805 |
| Shareholder Funds | £1,877,652 | £1,648,805 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Confirmation statement with updates | 21 September 2026 | ||
| 25 September 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 8 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 26 March 2025 | Director's details changed |
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