Ultimate Industrial Cleaning Ltd

Active04075073 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
General cleaning of buildings (81210)
Directors
Lee Martin
Paul Vincent Martin
Marie Louise Martin
Owned by
Paul Vincent Martin
Marie Louise Martin
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Lee
Director · Appointed 12 February 2015
British
Born June 1987 (39)
Martin, Marie Louise
Secretary · Appointed 24 January 2003
British
Martin, Paul Vincent
Director · Appointed 1 September 2001
British
Born February 1960 (66)
Martin, Marie Louise
Director · Appointed 20 September 2000
British
Born August 1970 (56)
Officer history (3 former)
12 February 2015
Appointed Martin, Lee as Director
24 January 2003
Appointed Martin, Marie Louise as Secretary
24 January 2003
Resigned Martin, Candice Lorraine as Secretary
1 September 2001
Appointed Martin, Paul Vincent as Director
20 September 2000
Appointed Martin, Marie Louise as Director
20 September 2000
Appointed Buhagiar, Bryan as Nominee Secretary
20 September 2000
Resigned Buhagiar, Bryan as Nominee Secretary
20 September 2000
Appointed Buhagiar, Susan as Nominee Director
20 September 2000
Resigned Buhagiar, Susan as Nominee Director
20 September 2000
Appointed Martin, Candice Lorraine as Secretary

Ownership 2 active

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

Paul Vincent Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Marie Louise Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£992,681
Cash
£242,601
Employees
7
Debt Ratio
30%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £459,568 £588,630 £806,528 £967,916 £968,951 £992,681
Balance sheet detail
202520242023202220212020
Fixed Assets£945,987£901,032£861,149£700,927£537,178£482,498
Current Assets£476,454£350,738£455,775£481,734£483,688£307,505
Debtors£233,853£231,750£282,540£373,485£348,136£307,334
Cash£242,601£118,988£173,235£108,249£135,552£171
Creditors (< 1 year)£349,297£215,074£268,377£246,798£312,928£249,354
Creditors (> 1 year)£37,124£24,406£37,292£85,996£86,572£49,760
Net Current Assets£127,157£135,664£187,398£234,936£170,760£58,151
Net Assets£992,681£968,951£967,916£806,528£588,630£459,568
Shareholder Funds£992,681£968,951£967,916£806,528£588,630£459,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026
9 September 2026Change of details for a person with significant control
23 January 2026Total exemption full accounts30 April 2025
22 September 2025Confirmation statement with no updates8 September 2025
11 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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