Ultimate Precision Engineering (UK) Limited

Active05041108 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Directors
Harjinder Kaur Bhogal
Owned by
Harjinder Kaur
Sukhjit Kaur Panesar
Harjinder Singh Bhogal
Accounts type
Total exemption full
Region
Greater London
Address
72 Wembley Park Drive
Wembley
Middlesex
HA9 8HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Panesar, Sukhjit Kaur
Secretary · Appointed 28 February 2004
British
Bhogal, Harjinder Kaur
Director · Appointed 28 February 2004
British
Born December 1956 (69)
Director · Appointed 28 February 2004
British
Born October 1953 (73)
Officer history (2 former)
28 February 2004
Appointed Panesar, Sukhjit Kaur as Secretary
28 February 2004
Appointed Bhogal, Harjinder Kaur as Director
28 February 2004
Appointed Bhogal, Harjinder Singh as Director
11 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Harjinder Kaur
Individual · Notified 16 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Sukhjit Kaur Panesar
Individual · Notified 16 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£433,891
Cash
£483,156
Debt Ratio
32%

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 2024 2025 £395,155 £439,715 £527,846 £586,395 £483,156
Balance sheet detail
202520242023202220212020
Fixed Assets£144,801£138,952£144,345£147,452£151,499
Current Assets£489,907
Debtors£6,751
Cash£483,156£586,395£527,846£439,715£395,155
Creditors (< 1 year)£310,601£345,487£332,079£285,670£254,528
Net Current Assets£289,090£275,794£195,767£154,045£140,627
Net Assets£433,891
Shareholder Funds£414,746£340,112£301,497£292,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
24 February 2026Confirmation statement with no updates11 February 2026
16 January 2026Total exemption full accounts30 April 2025
11 February 2025Confirmation statement with no updates11 February 2025
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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