Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
UK Ultimate Ltd
- Incorporated
- 6 June 2008 (18 years)
- Industry
- Other sports activities (93199)
- Directors
- Roshun Chirag KariaDaniel John Baker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 12 active
Officer details are public data from the Companies House register.
Karia, Roshun Chirag
Director · Appointed 22 January 2026
British,American
Born August 2000 (26)
Baker, Daniel John
Director · Appointed 20 January 2026
British
Born October 1969 (57)
Director · Appointed 22 August 2023
British
Born July 1982 (44)
Millington, Tristan, Dr
Director · Appointed 22 August 2023
British
Born June 1993 (33)
Shevnina, Ksenia
Director · Appointed 22 August 2023
British
Born November 1981
Director · Appointed 17 June 2021
British
Born February 1989 (37)
Trebble, Anna
Director · Appointed 17 June 2021
British
Born October 1990 (36)
Tincknell, Alison
Director · Appointed 7 September 2018
British
Born August 1981 (45)
De Nahlik, Serena Anne Brigid Carmel
Director · Appointed 12 June 2018
British,Irish
Born October 1993 (33)
Mahmood, Fowzia
Director · Appointed 12 June 2018
British
Born August 1991 (35)
Hill, Simon
Director · Appointed 17 July 2008
British
Born September 1971 (55)
Hill, Simon John
Secretary · Appointed 6 June 2008
Officer history (25 former)
17 September 2026
3 August 2026
22 January 2026
Appointed Karia, Roshun Chirag as Director
20 January 2026
20 January 2026
Appointed Baker, Daniel John as Director
2 October 2025
Resigned Barnes, Archie William Ward as Director
2 December 2024
Resigned Powell, Emily as Director
22 August 2023
Appointed Millington, Tristan, Dr as Director
22 August 2023
22 August 2023
Resigned White, Christopher David as Director
22 August 2023
Appointed Shevnina, Ksenia as Director
22 August 2023
22 August 2023
22 August 2023
Appointed Barnes, Archie William Ward as Director
22 August 2023
22 August 2023
Resigned Hutcheson, Marius as Director
17 June 2021
Appointed Trebble, Anna as Director
17 June 2021
Appointed Hutcheson, Marius as Director
17 June 2021
Appointed Powell, Emily as Director
17 June 2021
11 June 2021
11 June 2021
Resigned Daly, Thomas Daniel as Director
11 June 2021
Resigned Wyatt, Joseph as Director
11 June 2021
Resigned Bruckermann, Willis as Director
12 December 2019
5 June 2019
Resigned Davin, Georgina as Director
7 September 2018
Appointed Tincknell, Alison as Director
12 June 2018
Appointed Mahmood, Fowzia as Director
12 June 2018
Appointed De Nahlik, Serena Anne Brigid Carmel as Director
29 March 2018
29 March 2018
19 January 2017
Resigned Bamford, Christopher as Director
19 January 2017
Appointed Daly, Thomas Daniel as Director
1 March 2015
1 March 2015
Appointed Bruckermann, Willis as Director
1 September 2014
Resigned Okane, Barry John as Director
22 May 2014
Appointed White, Christopher David as Director
13 January 2014
Resigned Heywood, Benjamin Gordon as Director
16 July 2013
Resigned Carmichael, Edward as Director
13 July 2013
Appointed Bamford, Christopher as Director
27 April 2013
Appointed Wyatt, Joseph as Director
27 April 2013
Resigned Lowe, Kevin Lewis William as Director
9 December 2010
Resigned Cross, Jaimie Baird as Director
1 November 2010
1 October 2010
1 October 2010
1 July 2010
Appointed Carmichael, Edward as Director
1 July 2010
1 July 2010
Appointed Davin, Georgina as Director
11 September 2009
Resigned Melzack, James Alexandere as Director
31 March 2009
Resigned Thomas, Gordon Francis as Director
31 March 2009
Resigned Lord, Samuel Thomas as Director
17 July 2008
Appointed Melzack, James Alexandere as Director
17 July 2008
Appointed Heywood, Benjamin Gordon as Director
17 July 2008
Appointed Hill, Simon as Director
17 July 2008
Appointed Thomas, Gordon Francis as Director
17 July 2008
Appointed Lord, Samuel Thomas as Director
6 June 2008
6 June 2008
Appointed Cross, Jaimie Baird as Director
6 June 2008
Appointed Lowe, Kevin Lewis William as Director
6 June 2008
Appointed Okane, Barry John as Director
6 June 2008
Appointed Hill, Simon John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £241,266
- Cash
- £247,164
- Turnover
- £1,125,313
- Profit Before Tax
- £23,448
- Employees
- 6
- Current Ratio
- 2.5x
- Profit Margin
- 2%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £452,141 | £452,628 | £317,187 | £272,747 | £204,932 | £257,952 |
| Debtors | £204,977 | £142,902 | £79,886 | £65,634 | £20,636 | £90,693 |
| Cash | £247,164 | £309,726 | £237,301 | £207,113 | £184,296 | £167,259 |
| Creditors (< 1 year) | £181,261 | £191,980 | £154,193 | £112,938 | £58,761 | £131,087 |
| Creditors (> 1 year) | £29,614 | £35,010 | £40,271 | £40,833 | ||
| Net Current Assets | £270,880 | £260,648 | £162,994 | £159,809 | £146,171 | £126,865 |
| Net Assets | £241,266 | £225,638 | £122,723 | £118,976 | £146,171 | £126,865 |
| Shareholder Funds | £241,266 | £225,638 | £122,723 | £118,976 | £146,171 | £126,865 |
| Turnover | £1,125,313 | £1,180,634 | £481,480 | £142,908 | £178,543 | £671,206 |
| Cost of Sales | £928,433 | £922,468 | £361,181 | £499,721 | ||
| Gross Profit | £196,880 | £258,166 | £120,299 | £171,485 | ||
| Admin Expenses | £175,918 | £155,237 | £115,514 | £125,272 | £122,307 | £193,452 |
| Operating Profit | £20,962 | £102,929 | £4,785 | (£27,193) | £19,290 | (£21,967) |
| Profit Before Tax | £23,448 | £103,164 | £3,747 | (£27,195) | £19,306 | (£21,941) |
| Tax | £7,820 | £249 | £0 | |||
| Profit for Period | £15,628 | £102,915 | £3,747 | (£27,195) | £19,306 | (£21,941) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed |
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