Ultimate Building Services Ltd

Active06468823 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Samantha Jane Moore
Brett Moore
Owned by
Brett Moore
Accounts type
Total exemption full
Region
South East
Address
Unit 15
Top O Rise Coxford Down
Micheldever
Winchester
SO21 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Samantha Jane
Director · Appointed 27 January 2023
British
Born October 1968 (58)
Moore, Samantha
Secretary · Appointed 24 June 2009
British
Moore, Brett
Director · Appointed 10 January 2008
British
Born January 1968 (58)
Officer history (6 former)
27 January 2023
Appointed Moore, Samantha Jane as Director
27 September 2022
Resigned Moore, Samantha Jane as Director
8 June 2017
Resigned Layton, Peter Barry as Director
21 October 2016
Appointed Moore, Samantha Jane as Director
10 October 2016
Appointed Layton, Peter Barry as Director
5 February 2016
Resigned Moore, Samantha Jane as Director
24 June 2009
Appointed Moore, Samantha as Secretary
24 June 2009
Appointed Moore, Samantha Jane as Director
6 October 2008
Resigned Valaitis, Peter Anthony as Director
6 October 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 October 2008
Resigned Duport Director Limited as Corporate Nominee Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
10 January 2008
Appointed Moore, Brett as Director
10 January 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 January 2008
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Brett Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1968 (58)
Samantha Jane Moore
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£40,618)
Cash
£4,551
Employees
2
Debt Ratio
153%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 £685 (£34,327) (£84,048) (£21,561) (£40,618)
Balance sheet detail
20252024202320212020
Fixed Assets£3,893£5,191£970£1,724
Current Assets£73,187£73,409£59,729£72,416£41,362
Debtors£31,636£34,148£19,579£8,048£2,862
Cash£4,551£2,261£2,150
Creditors (< 1 year)£117,698£88,407£123,049£67,341£42,815
Creditors (> 1 year)£11,754£21,698£41,126
Net Current Assets(£44,511)(£14,998)(£63,320)£5,075(£1,453)
Net Assets(£40,618)(£21,561)(£84,048)(£34,327)£685
Shareholder Funds(£40,618)(£21,561)(£84,048)(£34,327)£685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates4 January 2026
9 January 2026Director's details changed
28 December 2025Total exemption full accounts31 March 2025
19 January 2025Confirmation statement with no updates4 January 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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