Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Ultimate Engineering Solutions Ltd
- Incorporated
- 20 October 2005 (21 years)
- Industry
- Other engineering activities (71129)
- Directors
- Ann Isabel Sturla
- Owned by
- Jeremy Peter SturlaAnn Isabel Sturla
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The BeechesLlanasa RoadGwespyrHolywellCH8 9LT
Officers 3 active
Officer details are public data from the Companies House register.
Sturla, Ann Isabel
Director · Appointed 1 January 2017
British
Born June 1962 (64)
Sturla, Ann Isabel
Secretary · Appointed 21 October 2005
British
British
Born March 1962 (64)
Officer history (2 former)
1 January 2017
Appointed Sturla, Ann Isabel as Director
24 October 2005
24 October 2005
21 October 2005
Appointed Sturla, Ann Isabel as Secretary
21 October 2005
20 October 2005
20 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Ann Isabel Sturla
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)
Holdings 1
Companies where Ultimate Engineering Solutions Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £26,304
- Cash
- £100
- Debt Ratio
- 92%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £136,800 | £53,687 | £1,731 | £1,043 | £1,366 | £1,795 | £2,291 |
| Current Assets | £175,392 | £175,392 | £175,721 | £179,531 | £197,303 | £183,727 | £149,776 |
| Debtors | £175,292 | £175,292 | £175,621 | £179,431 | £197,203 | £183,627 | £149,379 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £397 |
| Creditors (< 1 year) | £143,581 | £101,805 | £112,549 | £115,875 | £129,879 | £116,433 | £117,908 |
| Creditors (> 1 year) | £108,107 | £49,394 | £17,632 | £32,165 | £35,969 | £48,581 | £12,961 |
| Net Current Assets | £31,811 | £73,587 | £63,172 | £63,656 | £67,424 | £67,294 | £31,868 |
| Net Assets | £26,304 | £64,458 | £46,858 | £32,350 | £32,576 | £20,182 | £20,763 |
| Shareholder Funds | £26,304 | £64,458 | £46,858 | £32,350 | £32,576 | £20,182 | £20,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 19 October 2024 | ||
| 30 July 2024 | Total exemption full accounts | 31 October 2023 |
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