Ultimate Solution Properties Limited

Active06369816 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Stephen Alan Hobden
Richard David Smith
Accounts type
Total exemption full
Region
South East
Address
Suite A
1st Floor
Unit 1 Eurogate Business Park
Ashford
TN24 8XW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2007
British
Born October 1966 (60)
Director · Appointed 12 September 2007
British
Born January 1971 (55)
Officer history (4 former)
17 June 2015
Resigned Smith, Sharon as Director
30 October 2014
Appointed Smith, Sharon as Director
25 March 2014
Resigned Goldstein, Angela as Director
25 March 2014
Resigned Goldstein, Angela as Secretary
21 January 2008
Resigned O'Callaghan, Mark Matthew as Director
11 January 2008
Appointed O'Callaghan, Mark Matthew as Director
11 January 2008
Appointed Goldstein, Angela as Director
12 September 2007
Appointed Hobden, Stephen Alan as Director
12 September 2007
Appointed Smith, Richard David as Director
12 September 2007
Appointed Goldstein, Angela as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£159,347
Cash
£4,586
Employees
2
Debt Ratio
74%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £251,131 £259,658 £290,968 £272,538 £202,930 £202,151 £159,347
Balance sheet detail
2025202420232022202120202019
Fixed Assets£605,000£650,000£722,341£722,341£692,341£692,341
Current Assets£6,547£4,866£12,094£9,284£25,926£23,400£13,903
Debtors£1,961£1,961£1,961£7,438£7,130£7,507£8,298
Cash£4,586£2,905£10,133£1,846£18,796£15,893£5,605
Creditors (< 1 year)£78,338£78,656£76,868£74,641
Creditors (> 1 year)£381,227£380,837£380,826£380,431£380,431£380,442£380,472
Net Current Assets(£64,426)(£67,012)(£66,244)(£69,372)(£50,942)(£52,241)(£60,738)
Net Assets£159,347£202,151£202,930£272,538£290,968£259,658£251,131
Shareholder Funds£202,930£272,538£290,968£259,658£251,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates4 September 2026
17 March 2026Total exemption full accounts30 November 2025
13 November 2025Director's details changed
13 November 2025Change of details for a person with significant control
13 November 2025Change of details for a person with significant control
Show all recent filings

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