Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Ultima Business Consultants Limited
- Incorporated
- 17 June 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Caroline Dorothea McclenaghanEric Edward Mcclenaghan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 7 Himbleton CroftMonkspathSolihullB90 4UP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2013
British
Born March 1960 (66)
Officer history (1 former)
19 April 2014
Resigned Mcclenaghan, Caroline Dorothea as Director
20 August 2013
Appointed Mcclenaghan, Caroline Dorothea as Director
17 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Dorothea Mcclenaghan
Individual · Notified 1 June 2017
Owns 25–50% of shares
German
Born June 1966 (60)
British
Born March 1960 (66)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £7,997
- Employees
- 3
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £903 | £1,440 | £2,092 | £637 | £1,105 |
| Current Assets | £14,482 | £95,241 | £79,497 | £62,351 | £85,394 |
| Creditors (< 1 year) | £7,388 | £56,328 | £55,144 | £49,049 | £80,151 |
| Net Current Assets | £7,094 | £38,913 | £24,353 | £13,302 | £5,243 |
| Net Assets | £7,997 | £40,353 | £26,445 | £13,939 | £6,348 |
| Shareholder Funds | £7,997 | £40,353 | £26,445 | £13,939 | £6,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 9 February 2026 | Micro company accounts | 30 November 2025 | ||
| 16 December 2025 | Registered office address changed | |||
| 28 July 2025 | Micro company accounts | 30 November 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 27 June 2025 |
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