Ultimate Estates Limited

Active05204834 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Stella Maria Long
Owned by
Stella Maria Long
Philip Long
Accounts type
Micro entity
Region
West Midlands
Address
Poke House Bannals Lane
Stoke Bliss
Tenbury Wells
WR15 8RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2004
British
Born February 1953 (73)
Long, Stella Maria
Director · Appointed 19 August 2004
British
Born December 1955 (70)
Officer history (5 former)
18 December 2012
Resigned Adams, Paul Martin as Secretary
18 December 2012
Resigned Adams, Joanna Jane as Director
18 December 2012
Resigned Adams, Paul Martin as Director
19 August 2004
Appointed Long, Philip Joseph as Director
19 August 2004
Appointed Long, Stella Maria as Director
19 August 2004
Appointed Adams, Paul Martin as Secretary
19 August 2004
Appointed Adams, Joanna Jane as Director
19 August 2004
Appointed Adams, Paul Martin as Director
19 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Stella Maria Long
Individual · Notified 12 August 2016
Owns 25–50% of shares
British
Born December 1955 (70)
Philip Long
Individual · Notified 12 August 2016
Owns 25–50% of shares
British
Born February 1953 (73)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£744,965
Employees
1
Debt Ratio
-0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £160,047 £160,093 £129,761 £111,952 £775,267 £742,000 £744,965
Balance sheet detail
2025202420232022202120202019
Fixed Assets£740,000£740,000£770,000£1,602,791£1,599,743
Current Assets£3,965£4,000£4,267£47,682£31,420
Creditors (< 1 year)£0£0£0£1,537,121£1,500,002(£1,508,190)(£1,495,597)
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,965£4,000£4,267(£1,489,439)(£1,468,582)(£1,454,313)(£1,453,880)
Net Assets£744,965£742,000£775,267£111,952£129,761£160,093£160,047
Shareholder Funds£744,965£742,000£775,267£111,952£129,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates2 July 2026
29 January 2026Micro company accounts31 August 2025
13 August 2025Confirmation statement with no updates10 July 2025
3 July 2025Micro company accounts31 August 2024
12 August 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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