Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Ultramax Property Holdings Limited
- Incorporated
- 28 March 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Carl Alan PallisterSimon Nicholas OakesJohn Edwin Oakes
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1Horbury Junction Industrial Estate Calder Vale RoadHorburyWakefieldWF4 5ER
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Mosalski, Jozef
Secretary · Appointed 28 March 2013
Director · Appointed 28 March 2013
British
Born May 1964 (62)
Ownership 3 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
British
Born May 1964 (62)
Simon Nicholas Oakes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
John Edwin Oakes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,054,157
- Cash
- £601,196
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,665,000 | £5,665,000 | £5,665,000 | |
| Current Assets | £694,275 | £91,780 | £64,825 | £179,370 |
| Debtors | £93,079 | £62,886 | £20,303 | £153,363 |
| Cash | £601,196 | £28,894 | £44,522 | £26,007 |
| Creditors (< 1 year) | £2,414,063 | £2,329,151 | £2,416,690 | £2,692,603 |
| Creditors (> 1 year) | £119,374 | £162,417 | £203,464 | |
| Net Current Assets | (£1,719,788) | (£2,237,371) | (£2,351,865) | (£2,513,233) |
| Net Assets | £2,054,157 | £2,620,255 | £2,629,718 | £2,429,303 |
| Shareholder Funds | £2,054,157 | £2,620,255 | £2,629,718 | £2,429,303 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 |
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