Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Ultimate Air Limited
- Incorporated
- 24 January 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philip Robert Turner
- Owned by
- Philip Robert Turner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Godstone VineyardQuarry RoadGodstoneRH9 8DQ
Officers 1 active
Officer details are public data from the Companies House register.
Turner, Philip Robert
Director · Appointed 1 March 2003
British
Born September 1963 (63)
Officer history (4 former)
21 July 2022
Resigned Shoveller, Julie Jane as Secretary
21 July 2022
Resigned Shoveller, Jonathan James Charles as Director
1 March 2003
Appointed Turner, Philip Robert as Director
10 August 2001
Appointed Shoveller, Julie Jane as Secretary
10 August 2001
Appointed Shoveller, Jonathan James Charles as Director
20 February 2001
20 February 2001
24 January 2001
24 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Robert Turner
Individual · Notified 13 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (2)
13 August 2022
Ceased Julie Jane Shoveller — Owns 75–100% of shares
13 August 2022
Ceased Jonathan James Charles Shoveller — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £971,596
- Cash
- £771,137
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £269,544 | £162,926 | £158,001 | £107,556 | £70,528 | £51,129 | £33,225 |
| Current Assets | £1,947,666 | £1,612,445 | £1,387,084 | £1,450,839 | £2,225,158 | £2,196,451 | £2,328,911 |
| Debtors | £1,096,714 | £817,646 | £876,222 | £1,009,115 | £680,522 | £557,083 | £743,016 |
| Cash | £771,137 | £711,090 | £407,142 | £366,724 | £1,477,876 | £1,577,952 | £1,549,995 |
| Creditors (< 1 year) | £1,156,683 | £910,726 | £793,084 | £990,890 | £722,559 | £828,139 | £1,060,267 |
| Creditors (> 1 year) | £21,545 | ||||||
| Net Current Assets | £790,983 | £701,719 | £594,000 | £459,949 | £1,502,599 | £1,368,312 | £1,268,644 |
| Net Assets | £971,596 | £823,913 | £713,630 | £550,646 | £1,564,088 | £1,410,867 | £1,295,556 |
| Shareholder Funds | £971,596 | £823,913 | £713,630 | £550,646 | £1,564,088 | £1,410,867 | £1,295,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 28 February 2026 | ||
| 25 February 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 19 August 2025 | Total exemption full accounts | 28 February 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 24 January 2025 | ||
| 1 November 2024 | Total exemption full accounts | 29 February 2024 |
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