Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Ultimate Apartments. Ltd
- Incorporated
- 29 January 2008 (18 years)
- Previously known as
- Barry Franks Limited (until 16 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Barry Eric FranksBeryl Franks
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 109 Market StreetBoltonBL4 8EX
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2008
British
Born October 1968 (58)
Secretary · Appointed 1 December 2008
British
Director · Appointed 29 January 2008
Also at Aplus Apartments Ltd, Abc Apartments Ltd
British
Born August 1946 (80)
Officer history (2 former)
30 November 2009
11 December 2008
1 December 2008
1 December 2008
1 December 2008
Resigned Gossard, Andrew as Secretary
29 January 2008
29 January 2008
Appointed Gossard, Andrew 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 August 1946 (80)
Beryl Franks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £566,150 | £566,336 | £629,632 | £666,548 | £759,220 | |
| Current Assets | £23,417 | £8,060 | £10,828 | £5,106 | £14,018 | |
| Creditors (< 1 year) | £335,389 | £347,704 | £369,136 | £456,197 | £538,769 | £701,304 |
| Net Current Assets | (£311,972) | (£339,644) | (£445,369) | (£533,663) | (£687,286) | |
| Shareholder Funds | £254,178 | £226,692 | £184,263 | £132,885 | £71,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 2 March 2026 | Director's details changed | |||
| 18 December 2025 | Director's details changed | |||
| 18 December 2025 | Secretary's details changed |
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