Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
The Ultimate Consortium Ltd
- Incorporated
- 27 January 2009 (17 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Claire Marguerite FinleyRobert William Finley
- Owned by
- Claire Marguerite FinleyRobert William Finley
- Accounts type
- Micro entity
- Region
- South West
- Address
- Harthill GrangeHewelsfieldLydneyGL15 6XA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Finley, Claire Marguerite
Director · Appointed 1 February 2019
British
Born May 1983 (43)
Finley, Robert William
Director · Appointed 1 March 2015
British
Born December 1977 (48)
Officer history (5 former)
1 February 2019
Appointed Finley, Claire Marguerite as Director
1 March 2015
Appointed Finley, Robert William as Director
1 March 2015
17 April 2014
Resigned Clarke, Sam Howard as Director
1 November 2013
1 November 2013
Resigned Finley, Robert William as Director
1 February 2012
Appointed Clarke, Sam Howard as Director
31 March 2011
Resigned Torbet, Andrew Thomas as Secretary
31 March 2011
27 January 2009
Appointed Torbet, Andrew Thomas as Secretary
27 January 2009
27 January 2009
Appointed Finley, Robert William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Marguerite Finley
Individual · Notified 1 March 2019
Owns 25–50% of shares
British
Born May 1983 (43)
Robert William Finley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1977 (48)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£107,086)
- Employees
- 4
- Debt Ratio
- 114%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £755,614 | £793,128 | £823,176 | £786,091 | £775,243 | £749,240 |
| Current Assets | £6,818 | £15,938 | £75,851 | £127,597 | £94,361 | £24,740 |
| Creditors (< 1 year) | £470,845 | £426,296 | £388,387 | £376,501 | £366,713 | £321,385 |
| Creditors (> 1 year) | £398,673 | £429,496 | £466,835 | £493,494 | £513,788 | £520,483 |
| Net Current Assets | (£464,027) | (£410,358) | (£312,536) | (£248,904) | (£272,352) | (£296,645) |
| Net Assets | (£107,086) | (£46,726) | £43,805 | £43,693 | (£10,897) | (£67,888) |
| Shareholder Funds | (£107,086) | (£46,726) | £43,805 | £43,693 | (£10,897) | (£67,888) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 20 June 2025 | Micro company accounts | 31 January 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 30 October 2024 | Micro company accounts | 31 January 2024 | ||
| 7 February 2024 | Confirmation statement with no updates | 27 January 2024 |
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