Ultima Thule Technology Limited

Active03901285 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Other information technology service activities (62090)
Directors
Clare Maria Waddingham
Owned by
Carl Berry Spencer
Accounts type
Total exemption full
Region
North West
Address
3 St Mary's Place
Bury
BL9 0DZ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Waddingham, Clare Maria
Secretary · Appointed 17 November 2004
British
Waddingham, Clare Maria
Director · Appointed 17 November 2004
British
Born May 1971 (55)
Director · Appointed 30 December 1999
British
Born January 1967 (59)
Officer history (4 former)
17 November 2004
Appointed Waddingham, Clare Maria as Secretary
17 November 2004
Appointed Waddingham, Clare Maria as Director
17 November 2004
Resigned Hunter, Graham Canning, Dr as Secretary
6 January 2003
Resigned Hunter, Graham Canning, Dr as Director
30 December 1999
Appointed Spencer, Carl Berry as Director
30 December 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 December 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 December 1999
Appointed Hunter, Graham Canning, Dr as Director
30 December 1999
Appointed Hunter, Graham Canning, Dr as Secretary

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
British
Born January 1967 (59)

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
£311,790
Cash
£102,887
Employees
8
Debt Ratio
28%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £332,293 £362,614 £362,113 £315,442 £282,354 £311,790
Balance sheet detail
2025202420232022202120202019
Fixed Assets£270,071£264,788£304,037£325,744£285,062£270,290
Current Assets£161,505£135,825£80,191£109,114£133,057£132,982
Debtors£58,618
Cash£102,887
Creditors (< 1 year)£92,965£102,422£34,630£73,194£48,738£53,720
Creditors (> 1 year)£20,942£13,333£32,500£285£5,200£16,582
Net Current Assets£68,540£34,389£47,411£39,705£86,133£81,009
Net Assets£311,790£282,354£315,442£362,113£362,614£332,293
Shareholder Funds£282,354£315,442£362,113£362,614£332,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts29 June 2025
5 January 2026Confirmation statement with no updates30 December 2025
28 March 2025Micro company accounts29 June 2024
20 January 2025Confirmation statement with no updates30 December 2024
27 March 2024Micro company accounts29 June 2023
Show all recent filings

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