Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Ultimate Solutions Ltd
- Incorporated
- 1 August 2011 (15 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Nicholas York
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit A5 Brooklands Technology Park Brooklands GateSywell AerodromeWellingborough RoadSywellNorthamptonNN6 0GY
Officers 2 active
Officer details are public data from the Companies House register.
York, Nicholas
Director · Appointed 8 February 2012
British
Born December 1966 (59)
British
Born August 1978 (48)
Officer history (1 former)
10 November 2025
Resigned Rose, Neil Matthew as Director
1 September 2024
Appointed Rose, Neil Matthew as Director
8 February 2012
Appointed York, Nicholas as Director
1 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15946397
Former controllers (2)
12 November 2024
Ceased Nicholas York — Owns 50–75% of shares
12 November 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ultimate Solutions Ltd This company Owns 75–100% of shares
Inkjet Solutions Group Ltd Owns 25–50% of shares
KPG Europe Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £259,852
- Cash
- £216,869
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £21,175 | £10,660 | £11,788 | £10,853 | £14,912 | £17,651 | £5,599 |
| Current Assets | £498,528 | £595,522 | £631,892 | £722,458 | £605,413 | £344,811 | £247,211 |
| Debtors | £161,018 | £51,321 | £372,969 | £414,348 | £380,797 | ||
| Cash | £216,869 | £544,201 | £258,923 | £308,110 | £224,616 | ||
| Creditors (< 1 year) | £254,557 | £289,442 | £236,929 | £293,488 | £169,828 | £96,665 | £78,325 |
| Net Current Assets | £243,971 | £306,080 | £394,963 | £428,970 | £435,585 | £248,146 | £168,886 |
| Net Assets | £259,852 | £314,715 | £404,511 | £437,761 | £446,769 | ||
| Shareholder Funds | £259,852 | £314,715 | £404,511 | £437,761 | £446,769 | £265,797 | £174,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 10 June 2026 | Registered office address changed | |||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Change of details for a person with significant control |
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