Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Ultimate Prop Co Limited
- Incorporated
- 23 July 2012 (14 years)
- Previously known as
- Ultimate Housing Limited (until 28 April 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Carel Jacobus EngelbrechtDaniel Johannes Van Den Heever
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Finland StreetLondonSE16 7TP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2012
British
Born May 1979 (47)
Director · Appointed 23 July 2012
British
Born March 1979 (47)
Officer history (1 former)
1 March 2024
23 July 2012
23 July 2012
23 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ultimate Prop Co Limited This company
Maxxi Holdings Limited Owns 25–50% of shares
Maxxi Childcare Limited Owns 75–100% of shares
Maxxi Nurseries Limited Owns 75–100% of shares
Protea Thames Capital Limited Owns 25–50% of shares
Uhp Investments Limited Owns 75–100% of shares
Lord Clyde Investment Limited Owns 50–75% of shares
Ultimate Lets Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £66,073
- Cash
- £0
- Employees
- 5
- Debt Ratio
- 98%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,624,487 | £2,486,770 | £2,396,770 | £1,993,934 | £215,258 | £336,988 |
| Current Assets | £142,102 | £357,665 | £297,664 | £299,164 | £296,516 | £309,110 |
| Debtors | £142,102 | £332,694 | £287,952 | £299,164 | £285,913 | £293,107 |
| Cash | £0 | £24,971 | £9,712 | £0 | £10,603 | £16,003 |
| Creditors (< 1 year) | £40,071 | £293,853 | £282,770 | £308,309 | ||
| Creditors (> 1 year) | £2,614,734 | £2,371,494 | £2,191,494 | £1,811,494 | £50,000 | |
| Net Current Assets | £102,031 | £83,127 | £3,811 | £16,394 | £40,037 | £801 |
| Net Assets | £66,073 | £170,827 | £181,511 | £171,258 | £177,719 | £287,094 |
| Shareholder Funds | £287,094 | |||||
| Turnover | £2,341,263 | |||||
| Cost of Sales | £1,928,667 | |||||
| Gross Profit | £412,596 | |||||
| Admin Expenses | £238,755 | |||||
| Operating Profit | £173,841 | |||||
| Profit Before Tax | £173,725 | |||||
| Tax | £33,218 | |||||
| Profit for Period | £140,507 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Director's details changed | |||
| 11 February 2026 | Change of details for a person with significant control |
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