Ultimate Creations Limited

Active05225318 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Rachel Klare Urquhart
Owned by
Rachel Klare Urquhart
Accounts type
Total exemption full
Region
South East
Address
The Great Dunton Forge
London Road Dunton Green
Sevenoaks
TN13 2TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Urquhart, Rachel Klare
Director · Appointed 10 September 2020
British
Born September 1975 (51)
Urquhart, Rachel Klare
Secretary · Appointed 1 January 2005
British
Director · Appointed 8 September 2004
British
Born January 1949 (77)
Officer history (3 former)
10 September 2020
Appointed Urquhart, Rachel Klare as Director
1 January 2005
Appointed Urquhart, Rachel Klare as Secretary
31 December 2004
Resigned Moor, Jennifer Dawn as Secretary
8 September 2004
Appointed Urquhart, Peter John as Director
8 September 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 September 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 September 2004
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
8 September 2004
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 September 2004
Appointed Moor, Jennifer Dawn as Secretary

Ownership 1 active

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

Rachel Klare Urquhart
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£394,158
Cash
£22,894
Employees
3
Debt Ratio
14%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £274,257 £307,772 £303,894 £382,715 £394,158
Balance sheet detail
202520242023202220212020
Fixed Assets£358,451£376,751£400,041£425,681£455,836
Current Assets£100,838£131,432£124,172£132,680£132,286
Debtors£27,944£74,674£27,777£38,761£34,905
Cash£22,894£6,758£66,395£63,919£67,381
Creditors (< 1 year)£45,431£32,291£44,238£43,115£38,662
Creditors (> 1 year)£0£70,000£148,479£175,000£237,000
Net Current Assets£55,407£99,141£79,934£89,565£93,624
Net Assets£394,158£382,715£303,894£307,772£274,257
Shareholder Funds£394,158£382,715£303,894£307,772£274,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
16 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with updates6 September 2025
11 April 2025Statement of capital following an allotment of shares
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?