Ultimate Care UK Ltd

Active06095685 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Marc Peter Rowland
Nicola Michelle Rowland
Owned by
Marc Peter Rowland
Nicola Michelle Rowland
Accounts type
Unaudited abridged
Region
East of England
Address
21 Tuddenham Road
Ipswich
IP4 2SN

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rowland, Marc Peter
Director · Appointed 1 May 2008
British
Born November 1973
Rowland, Marc Peter
Secretary · Appointed 3 October 2007
British
Rowland, Nicola Michelle
Director · Appointed 3 October 2007
British
Born December 1976 (49)
Officer history (2 former)
1 May 2008
Appointed Rowland, Marc Peter as Director
3 October 2007
Appointed Rowland, Marc Peter as Secretary
3 October 2007
Appointed Rowland, Nicola Michelle as Director
3 October 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
3 October 2007
Resigned Duport Director Limited as Corporate Nominee Director
12 February 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 February 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Marc Peter Rowland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Nicola Michelle Rowland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£164,547
Cash
£124,054
Employees
31
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £71,227 £132,976 £200,909 £189,915 £199,381 £164,547
Balance sheet detail
202520242023202220212020
Fixed Assets£21,521£22,086£23,760£26,085£25,396£24,971
Current Assets£296,173£232,539£228,055£280,030£224,733£193,142
Debtors£172,119£163,824£166,088£194,378£162,991£165,045
Cash£124,054£68,715£61,967£85,652£61,742£28,097
Creditors (< 1 year)£148,285£50,382£57,038£100,344£112,291£128,440
Creditors (> 1 year)£13,584
Net Current Assets£147,888£182,157£171,017£179,686£112,442£64,702
Net Assets£164,547£199,381£189,915£200,909£132,976£71,227
Shareholder Funds£164,547£199,381£189,915£200,909£132,976£71,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates12 February 2026
25 November 2025Unaudited abridged accounts28 February 2025
25 February 2025Confirmation statement with no updates12 February 2025
26 November 2024Unaudited abridged accounts28 February 2024
22 February 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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