Ultimate in Car Limited

Active04576913 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Michael Hooper
Owned by
Michael Hooper
Accounts type
Total exemption full
Region
South East
Address
181 Lyndhurst Road
Ashurst
Southampton
SO40 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hooper, Michael
Director · Appointed 30 October 2002
British
Born February 1971 (55)
Officer history (3 former)
1 July 2024
Resigned Hooper, Bessie Violet as Secretary
1 November 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
1 November 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
30 October 2002
Appointed Hooper, Michael as Director
30 October 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
30 October 2002
Appointed Apex Nominees Limited as Corporate Nominee Director
30 October 2002
Appointed Hooper, Bessie Violet as Secretary

Ownership 1 active

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

Michael Hooper
Individual · Notified 30 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British
Born February 1971 (55)

Financials

Net Assets
(£6,187)
Cash
£828
Debt Ratio
111%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £31,681 £103,297 £69,746 £37,704 £11,791 (£6,187)
Balance sheet detail
202420232022202120202019
Fixed Assets£49,025£53,512£84,828£88,137£92,995
Current Assets£7,204£11,192£14,096£49,027£216,887£96,818
Debtors£4,376£6,277£6,762£23,360£32,997£56,390
Cash£828£215£2,634£20,967£175,690£32,228
Creditors (< 1 year)£41,199£21,696£20,003£23,251£28,918£87,613
Creditors (> 1 year)£21,217£31,217£41,217£44,167£177,667
Net Current Assets(£33,995)(£10,504)(£5,907)£25,776£187,969£9,205
Net Assets(£6,187)£11,791£37,704£69,746£103,297£31,681
Shareholder Funds£37,704£69,746£103,297£31,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
1 October 2025Confirmation statement with no updates1 October 2025
9 September 2025Total exemption full accounts31 December 2024
3 October 2024Confirmation statement with no updates1 October 2024
3 October 2024Termination of appointment of a secretary
Show all recent filings

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