Ultimate Learning Resources Limited

Active08224265 Private limited company

What Ultimate Learning Resources say about themselves

“Unlock the full potential of your leaders and managers with our ILM-approved qualifications. Our comprehensive training programs, courses, and sessions are”

— from ultimatelearningresources.co.uk
Incorporated
21 September 2012 (14 years)
Industry
Other education n.e.c. (85590)
Directors
Diane Garwood-Hughes
Owned by
Mark Garwood
Accounts type
Micro entity
Region
East Midlands
Address
22 Northgate
Sleaford
NG34 7DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garwood-Hughes, Diane
Director · Appointed 28 July 2021
British
Born July 1963 (63)
Director · Appointed 16 April 2018
British
Born October 1963 (63)
Director · Appointed 21 September 2012
British
Born March 1960 (66)
Officer history (5 former)
17 September 2024
Resigned Pell, Paula as Director
28 July 2021
Appointed Garwood-Hughes, Diane as Director
28 July 2021
Resigned Harris, Andrew William David as Director
28 July 2021
Resigned Harris, Joanne as Director
28 July 2021
Appointed Pell, Paula as Director
5 February 2019
Resigned Whitfield, Shirley Jean as Director
5 February 2019
Resigned Whitfield, Keith Hamilton as Director
16 April 2018
Appointed Whitfield, Shirley Jean as Director
16 April 2018
Appointed Harris, Joanne as Director
16 April 2018
Appointed Garwood, Maxine as Director
21 September 2012
Appointed Garwood, Mark as Director
21 September 2012
Appointed Whitfield, Keith Hamilton as Director
21 September 2012
Appointed Harris, Andrew William David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Former controllers (2)
28 July 2021
Ceased Andrew William David Harris — Owns 25–50% of shares
5 February 2019
Ceased Keith Hamilton Whitfield — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£13,177)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,134 £10,302 £19,718 £25,242 (£2,012) (£13,177)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£264£527
Current Assets£3,504£37,943£61,224£65,224£42,058£33,892
Debtors£42,058
Cash£0
Creditors (< 1 year)£16,681£39,955£36,246£52,720£31,756£11,708
Creditors (> 1 year)£0£18,050
Net Current Assets(£13,177)(£2,012)£24,978£19,191£10,302£22,184
Net Assets(£13,177)(£2,012)£25,242£19,718£10,302£4,134
Shareholder Funds(£13,177)(£2,012)£25,242£19,718£4,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts30 September 2025
3 October 2025Confirmation statement with updates21 September 2025
23 February 2025Micro company accounts30 September 2024
23 September 2024Confirmation statement with updates21 September 2024
19 September 2024Termination of appointment of a director
Show all recent filings

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