Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
Ultimate Construction Logistics Ltd
- Incorporated
- 1 February 2012 (14 years)
- Previously known as
- Selected Options Limited (until 24 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Trusolv LtdGrove HouseMeridians CrossOcean VillageSouthamptonSO14 3TJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12563203
Former controllers (1)
14 September 2022
Ceased Matthew Greig Shave — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ancasta Topco Limited Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Advanced Rigging and Hydraulics Limited Owns 75–100% of shares
Ancasta International Boat Sales Limited Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited Owns 75–100% of shares
Penguin Engineering Limited Owns 75–100% of shares
Sanlorenzo Yachts Limited Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Ultimate Construction Logistics Ltd This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £404,869
- Cash
- £13,882
- Employees
- 15
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £50,000 | |||
| Current Assets | £1,211,743 | £1,298,760 | £1,151,484 | £975,391 | £933,145 |
| Debtors | £1,197,861 | £1,203,730 | £1,123,877 | £678,714 | £857,992 |
| Cash | £13,882 | £95,030 | £27,607 | £296,677 | £75,153 |
| Creditors (< 1 year) | £1,030,177 | £1,031,689 | £838,387 | £576,783 | |
| Creditors (> 1 year) | £584,939 | £709,472 | £42,094 | ||
| Net Current Assets | £181,566 | £267,071 | £313,097 | £398,608 | £196,363 |
| Net Assets | £404,869 | £443,866 | £273,009 | £418,608 | £246,363 |
| Shareholder Funds | £404,869 | £443,866 | £273,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Appointment of a voluntary liquidator | |||
| 24 February 2026 | Statement of affairs | |||
| 24 February 2026 | Registered office address changed | |||
| 24 February 2026 | Resolutions | |||
| 16 October 2025 | Confirmation statement with no updates | 21 September 2025 |
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