The Ultimate Joint Limited

Active04166832 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Philip Charles Brown
Owned by
Megan Brown
Philip Charles Brown
Accounts type
Micro entity
Region
East of England
Address
Highways
Finningham Road Rickinghall
Diss
IP22 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Glynis
Secretary · Appointed 8 April 2005
British
Brown, Philip Charles
Director · Appointed 23 February 2001
English
Born November 1954
Officer history (8 former)
8 April 2005
Appointed Brown, Glynis as Secretary
16 December 2003
Resigned Brown, Philip Charles as Secretary
15 December 2003
Resigned Bloom, Robert Andrew as Director
15 December 2003
Appointed Brown, Philip Charles as Secretary
15 December 2003
Resigned Bloom, Robert Andrew as Secretary
1 July 2001
Appointed Bloom, Robert Andrew as Secretary
1 July 2001
Resigned Adams, Neil Philip as Director
1 July 2001
Resigned Adams, Susan Caroline as Secretary
18 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
23 February 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
23 February 2001
Appointed Adams, Susan Caroline as Secretary
23 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 February 2001
Appointed Adams, Neil Philip as Director
23 February 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 February 2001
Appointed Bloom, Robert Andrew as Director
23 February 2001
Appointed Brown, Philip Charles as Director

Ownership 2 active

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

Megan Brown
Individual · Notified 18 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Philip Charles Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1954

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£226,593)
Debt Ratio
688%
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£152,198) (£155,064) (£170,428) (£192,655) (£204,563) (£226,593)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,464£4,619£6,158£8,210£10,947£14,597
Current Assets£35,055£33,752£34,495£28,104£28,894£25,435
Debtors£503£4,534£544£541£198
Cash£6,824£3,166£8,065£8,353£6,237
Creditors (< 1 year)£265,112£242,934£233,308£206,742£194,905£192,230
Net Current Assets(£230,057)(£209,182)(£198,813)(£178,638)(£166,011)(£166,795)
Net Assets(£226,593)
Shareholder Funds(£226,593)(£204,563)(£192,655)(£170,428)(£155,064)(£152,198)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates16 February 2026
5 December 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with no updates16 February 2025
25 February 2025Change of details for a person with significant control
25 February 2025Notification of a person with significant control
Show all recent filings

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