Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Ultramax Products Limited
- Incorporated
- 16 June 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Carl Alan PallisterSimon Nicholas OakesJohn Edwin Oakes
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Calder Vale RoadHorburyWakefieldWF4 5ER
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mosalski, Jozef Stanislaw
Secretary · Appointed 9 June 2011
Director · Appointed 14 July 2006
British
Born May 1964 (62)
Officer history (6 former)
9 June 2011
Appointed Mosalski, Jozef Stanislaw as Secretary
8 June 2011
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
26 November 2010
Resigned Oakes, John Edwin as Director
6 October 2009
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
6 October 2009
Resigned Mosalski, Jozef as Secretary
30 September 2009
30 September 2009
Appointed Mosalski, Jozef as Secretary
14 July 2006
5 June 2006
Resigned Walsh, Gary as Director
19 April 2006
Appointed Walsh, Gary as Director
16 June 2005
16 June 2005
16 June 2005
Appointed Oakes, John Edwin as Director
16 June 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Simon Nicholas Oakes
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
John Edwin Oakes
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ultramax Products Limited This company
DX Products Limited Owns 75–100% of shares
UM Products Ltd Owns 75–100% of shares
Vaxaid Ltd. 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
- £5,300,014
- Cash
- £132,235
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 26.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £184,722 | £153,568 | £204,245 | £266,996 |
| Current Assets | £5,337,898 | £3,860,334 | £3,462,156 | £2,988,569 |
| Debtors | £5,205,663 | £3,309,428 | £3,427,806 | £2,978,180 |
| Cash | £132,235 | £550,906 | £34,350 | £10,389 |
| Creditors (< 1 year) | £203,658 | £212,179 | £274,386 | £281,857 |
| Net Current Assets | £5,134,240 | £3,648,155 | £3,187,770 | £2,706,712 |
| Net Assets | £5,300,014 | £3,794,223 | £3,381,015 | £2,957,708 |
| Shareholder Funds | £5,300,014 | £3,794,223 | £3,381,015 | £2,957,708 |
Filings
Filing history not loaded yet. See it on Companies House
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