Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Ultimate Asset Finance Limited
- Incorporated
- 20 November 2001 (24 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- First FloorEquinox North Great Park RoadBradley StokeBristolBS32 4QL
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2019
British
Born February 1990 (36)
Director · Appointed 22 September 2015
British
Born February 1969 (57)
Mcmyn, Neil Armstrong
Secretary · Appointed 28 July 2015
Officer history (15 former)
4 April 2019
4 April 2019
12 January 2017
Resigned Ribbins, Andy as Director
22 September 2015
22 September 2015
28 July 2015
28 July 2015
Appointed Mcmyn, Neil Armstrong as Secretary
28 July 2015
28 July 2015
Resigned Blain, David Jonathan as Secretary
28 July 2015
30 June 2014
30 June 2014
Appointed Blain, David Jonathan as Secretary
30 June 2014
22 October 2013
22 October 2013
31 March 2012
23 November 2011
28 October 2010
1 June 2010
Appointed Ribbins, Andy as Director
22 October 2007
16 August 2006
16 August 2006
1 December 2005
28 November 2003
28 November 2003
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
20 November 2001
20 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04350565
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ultimate Finance Group Limited Owns 75–100% of shares
Ashley Finance Limited Owns 75–100% of shares
Ultimate Asset Finance Limited This company Owns 75–100% of shares
Ultimate Bridging Finance Limited Owns 75–100% of shares
Ultimate Business Finance Limited Owns 75–100% of shares
Ultimate Finance Limited Owns 75–100% of shares
Ultimate Trade Finance Limited Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 1 July 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Change of details for a person with significant control | |||
| 21 November 2024 | Confirmation statement with no updates | 20 November 2024 |
Some other companies at this address
Other companies in this industry
Basingstoke
Guildford
Harrow
Maidenhead
Rickmansworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →