Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
The Ultimate Promotion Company Limited
- Incorporated
- 4 September 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Julia Michelle HarrisMelvyn Brian Harris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 342 Regents Park RoadLondonN3 2LJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2012
Also at Chroma Clothing Limited (proposed for strike-off), Upc Branding Limited
British
Born July 1963 (63)
Director · Appointed 22 October 2012
Also at Chroma Clothing Limited (proposed for strike-off), Upc Branding Limited
British
Born March 1962 (64)
Officer history (2 former)
10 December 2018
Resigned Kerr, Peter James as Director
22 October 2012
22 October 2012
22 October 2012
11 August 2010
Appointed Kerr, Peter James as Director
4 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1963 (63)
British
Born March 1962 (64)
Former controllers (1)
19 July 2018
Ceased Peter James Kerr — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £326,122
- Cash
- £110,585
- Employees
- 7
- Debt Ratio
- 19%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,203 | £36,381 | £38,863 | £24,927 | £31,988 | £33,056 | £41,318 |
| Current Assets | £370,951 | £371,180 | £335,121 | £367,582 | £337,249 | £317,284 | £368,524 |
| Debtors | £256,632 | £243,309 | £272,644 | £283,334 | |||
| Cash | £110,585 | £140,407 | £58,729 | £104,098 | £87,464 | £37,224 | £73,967 |
| Creditors (< 1 year) | £55,225 | £69,734 | £66,843 | £95,477 | £82,750 | £81,671 | £187,283 |
| Creditors (> 1 year) | £11,577 | £21,792 | £31,868 | £41,699 | £40,115 | £50,000 | |
| Net Current Assets | £315,726 | £301,446 | £268,278 | £272,105 | £254,499 | £235,613 | £181,241 |
| Net Assets | £326,122 | £306,805 | £265,557 | £249,741 | £240,780 | £212,388 | £214,298 |
| Shareholder Funds | £249,741 | £240,780 | £212,388 | £214,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 27 March 2025 | Total exemption full accounts | 31 October 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 2 May 2024 | Total exemption full accounts | 31 October 2023 |
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