Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Ultimate Ear Protection Limited
- Incorporated
- 1 October 2003 (23 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- George MarshallDavid William MarshallCatherine Marshall
- Owned by
- George MarshallCatherine MarshallDavid William Marshall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Victoria Works FairwayPetts WoodOrpingtonBR5 1EG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Marshall, George
Director · Appointed 30 September 2020
British
Born April 1997 (29)
Marshall, David William
Director · Appointed 7 August 2004
British
Born January 1965 (61)
Marshall, Catherine
Secretary · Appointed 15 October 2003
British
Marshall, Catherine
Director · Appointed 15 October 2003
British
Born July 1962 (64)
Officer history (2 former)
30 September 2020
Appointed Marshall, George as Director
7 August 2004
Appointed Marshall, David William as Director
15 October 2003
Appointed Marshall, Catherine as Secretary
15 October 2003
Appointed Marshall, Catherine as Director
15 October 2003
15 October 2003
1 October 2003
1 October 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
George Marshall
Individual · Notified 1 November 2022
Owns 25–50% of shares
British
Born April 1997 (29)
Catherine Marshall
Individual · Notified 30 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
David William Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £210,539
- Cash
- £134,828
- Employees
- 10
- Debt Ratio
- 74%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £475,381 | £54,300 | £69,100 | £52,300 | |
| Current Assets | £344,596 | £234,707 | £242,412 | £143,054 | |
| Debtors | £172,268 | £151,431 | £147,300 | £56,813 | |
| Cash | £134,828 | £53,276 | £72,362 | £72,741 | |
| Creditors (< 1 year) | £341,835 | £185,824 | £154,075 | £82,235 | |
| Creditors (> 1 year) | £259,003 | £7,000 | £28,560 | £0 | |
| Net Current Assets | £2,761 | £48,883 | £88,337 | £60,819 | |
| Net Assets | £210,539 | £87,583 | £116,877 | £104,419 | |
| Shareholder Funds | £210,539 | £87,583 | £116,877 | £104,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 29 October 2025 | Registered office address changed | |||
| 29 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 18 October 2024 | ||
| 6 November 2024 | Registration of a charge |
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