Website & contact details
- Website
Ultimotive Limited
- Incorporated
- 1 October 2003 (23 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 820 The CrescentColchester Business ParkColchesterCO4 9YQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2021
British
Born July 1979 (47)
British
Born November 1982
Officer history (4 former)
25 October 2021
Resigned Smith, Lynette Ann as Secretary
25 October 2021
27 September 2021
27 September 2021
10 October 2003
Appointed Smith, Lynette Ann as Secretary
10 October 2003
10 October 2003
10 October 2003
1 October 2003
1 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13549233
Former controllers (2)
25 October 2021
Ceased Lynette Ann Smith — Owns 25–50% of shares
25 October 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ultimotive Group Ltd Owns 75–100% of shares
Ultimotive Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £733,787
- Cash
- £51,243
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £48,034 | £53,395 | £64,374 | £67,660 | £55,308 |
| Current Assets | £1,513,124 | £2,191,502 | £1,653,710 | £1,221,598 | £1,141,651 |
| Debtors | £914,187 | £1,195,016 | £1,185,976 | £806,668 | £738,430 |
| Cash | £51,243 | £365,770 | £81,419 | £33,321 | £24,304 |
| Creditors (< 1 year) | £815,371 | £1,085,239 | £890,029 | £729,895 | £875,546 |
| Creditors (> 1 year) | £48,000 | £120,000 | £156,000 | ||
| Net Current Assets | £697,753 | £1,106,263 | £763,681 | £491,703 | £266,105 |
| Net Assets | £733,787 | £1,104,039 | £702,292 | £398,138 | £316,362 |
| Shareholder Funds | £733,787 | £1,104,039 | £702,292 | £398,138 | £316,362 |
What Ultimotive say about themselves
“Established in 2004, Ultimotive is a world leading licensee operating on a global scale within the car care sector. We are experts in growing ambitious brands in the automotive industry.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with updates | 30 May 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 May 2024 | Confirmation statement with no updates | 30 May 2024 |
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