Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Ultimate Glass Limited
- Incorporated
- 10 February 2006 (20 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Alethea RyanStephen Ryan
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 6 Bradford RoadTingleyWakefieldWF3 1JZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ryan, Alethea
Director · Appointed 9 September 2022
British
Born December 1991 (34)
Ryan, Stephen
Director · Appointed 9 September 2022
British
Born November 1968
Officer history (4 former)
9 September 2022
Appointed Ryan, Alethea as Director
9 September 2022
Appointed Ryan, Stephen as Director
9 September 2022
Resigned Walker, Paul Clive as Director
31 January 2016
Resigned Walker, Amanda as Secretary
28 August 2006
Appointed Walker, Amanda as Secretary
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
Appointed Walker, Paul Clive as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06465027
Former controllers (2)
8 March 2023
Ceased Stephen Ryan — Owns 75–100% of shares
9 September 2022
Ceased Paul Clive Walker — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ultimate Glass Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 27 February 2025 · total exemption full accounts
- Net Assets
- £55,449
- Cash
- £48,785
- Employees
- 8
- Debt Ratio
- 64%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,646 | £17,258 | £11,268 | £12,842 | £15,598 | £18,897 |
| Current Assets | £118,066 | £98,909 | £118,737 | £125,927 | £106,006 | £82,474 |
| Debtors | £59,881 | £59,083 | £62,390 | |||
| Cash | £48,785 | £9,326 | £16,097 | |||
| Creditors (< 1 year) | £87,268 | £82,472 | £97,835 | £81,191 | £77,063 | £82,705 |
| Creditors (> 1 year) | £1,333 | £5,333 | £9,333 | £0 | £0 | £0 |
| Net Current Assets | £30,798 | £16,437 | £20,902 | £50,161 | £30,276 | £855 |
| Net Assets | £55,449 | £28,362 | £22,837 | £61,403 | £43,727 | £15,991 |
| Shareholder Funds | £55,449 | £28,362 | £22,837 | £61,403 | £43,727 | £15,991 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 24 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 9 February 2026 | Total exemption full accounts | 27 February 2025 | ||
| 27 November 2025 | Previous accounting period shortened | |||
| 10 April 2025 | Confirmation statement with no updates | 1 March 2025 |
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