Ultimate Chauffeurs (Hereford) Limited

Active06159056 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
06159056 Limited (until 18 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Other passenger land transport (49390)
Directors
Stuart Prewer
Owned by
Stuart Prewer
Accounts type
Micro entity
Region
West Midlands
Address
21 The Spires
Moreton-On-Lugg
Hereford
HR4 8FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Prewer, Stuart
Director · Appointed 14 March 2007
British
Born October 1970 (56)
Officer history (4 former)
21 April 2026
Resigned Mico, Tracey Jayne as Secretary
21 April 2026
Resigned Mico, Tracey Jayne as Director
14 March 2007
Appointed Prewer, Stuart as Director
14 March 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
14 March 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 March 2007
Appointed Duport Director Limited as Corporate Nominee Director
14 March 2007
Resigned Duport Director Limited as Corporate Nominee Director
14 March 2007
Appointed Mico, Tracey Jayne as Secretary
14 March 2007
Appointed Mico, Tracey Jayne as Director

Ownership 1 active

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

Stuart Prewer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£35,640
Employees
1
Debt Ratio
17%
Current Ratio
5.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£975) (£11,494) (£1,277) £13,291 £24,313 £35,640
Balance sheet detail
202520242023202220212020
Fixed Assets£11,708£15,025£20,114£6,619£8,793£11,049
Current Assets£31,422£23,714£5,097£8,033£1,864£12,009
Creditors (< 1 year)£6,246£13,247£11,579£15,496£21,393£24,371
Net Current Assets£25,575£10,841(£6,160)(£7,463)(£19,344)(£11,476)
Net Assets£35,640£24,313£13,291(£1,277)(£11,494)(£975)
Shareholder Funds£35,640£24,313£13,291(£1,277)(£11,494)(£975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates14 March 2026
22 April 2026Termination of appointment of a secretary
22 April 2026Termination of appointment of a director
19 December 2025Micro company accounts31 March 2025
30 September 2025Registered office address changed
Show all recent filings

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