Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Ultimate Trading UK Limited
- Incorporated
- 17 August 1999 (27 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Michael James Harrington
- Owned by
- Accounts type
- Total exemption full
- Address
- 2 Thorp HouseThorp StreetMacclesfieldSK11 1LJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Harrington, Michael James
Director · Appointed 6 December 2023
British
Born May 1980 (46)
British
Born December 1955 (70)
Officer history (6 former)
6 December 2023
Appointed Harrington, Michael James as Director
7 November 2008
Resigned Stephenson, Paul David as Secretary
27 March 2007
Appointed Stephenson, Paul David as Secretary
1 February 2007
Resigned Stephenson, Paul David as Director
1 February 2007
Resigned Stephenson, Paul David as Secretary
2 October 2002
Resigned Taylor, Nigel Robin as Director
17 August 1999
17 August 1999
17 August 1999
Appointed Taylor, Nigel Robin as Director
17 August 1999
17 August 1999
Appointed Stephenson, Paul David as Secretary
17 August 1999
17 August 1999
Appointed Stephenson, Paul David as Director
17 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 15321206
Former controllers (1)
6 December 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £817,166
- Cash
- £61,554
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £314,095 | £379,592 | £513,520 |
| Current Assets | £844,652 | £939,523 | £2,420,982 |
| Debtors | £162,824 | £378,145 | |
| Cash | £61,554 | £193,146 | £1,420,064 |
| Creditors (< 1 year) | £194,200 | £1,250,336 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £503,071 | £745,323 | £1,170,646 |
| Net Assets | £817,166 | £1,124,915 | £1,684,166 |
| Shareholder Funds | £1,124,915 | £1,684,166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 11 September 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 21 October 2025 | Registered office address changed | |||
| 3 September 2025 | Registered office address changed |
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