Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Ultimate Performance Business Solutions Limited
- Incorporated
- 6 February 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Shirley Jean Whitfield
- Owned by
- Keith Hamilton Whitfield
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 10 Milton CourtRavensheadNottinghamNG15 9BD
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 March 2007
British
Director · Appointed 8 March 2007
British
Born January 1959 (67)
Whitfield, Shirley Jean
Director · Appointed 8 March 2007
British
Born April 1964 (62)
Officer history (5 former)
5 February 2019
5 February 2019
5 February 2019
1 October 2009
8 March 2007
8 March 2007
8 March 2007
Appointed Whitfield, Shirley Jean as Director
8 March 2007
8 March 2007
7 February 2007
7 February 2007
6 February 2007
6 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,835
- Employees
- 1
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £407 | £542 | £723 | £292 | £388 | £519 |
| Current Assets | £8,513 | £3,087 | £13,421 | £9,894 | £12,252 | £25,188 |
| Debtors | £1,500 | |||||
| Cash | £10,752 | |||||
| Creditors (< 1 year) | £5,585 | £1,868 | £8,809 | £3,166 | £13,836 | |
| Net Current Assets | £2,928 | £1,219 | £4,612 | £6,728 | £8,076 | £11,352 |
| Net Assets | £2,835 | £1,761 | £4,836 | £3,719 | £8,464 | |
| Shareholder Funds | £2,835 | £1,761 | £4,836 | £3,719 | £11,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Micro company accounts | 31 March 2026 | ||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 February 2025 | Confirmation statement with updates | 6 February 2025 |
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