Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Ultimate Lets Ltd
- Incorporated
- 14 November 2013 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Andre Mark Watkins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Finland StreetLondonSE16 7TP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1976
Officer history (3 former)
1 March 2024
17 November 2017
17 November 2017
Resigned Du Plessis, Francois Otto as Director
31 July 2016
Resigned Louw, David Ivan as Director
14 November 2013
Appointed Louw, David Ivan as Director
14 November 2013
Appointed Du Plessis, Francois Otto as Director
14 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08153282
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,922
- Cash
- £14,262
- Employees
- 1
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £49,662 | £55,664 | £84,218 | £87,901 | £111,879 | £43,614 |
| Debtors | £35,400 | £40,472 | £50,363 | £15,000 | £65,000 | £15,052 |
| Cash | £14,262 | £15,192 | £33,855 | £72,901 | £46,879 | £28,562 |
| Creditors (< 1 year) | £11,740 | £15,575 | £15,805 | £19,542 | £23,418 | |
| Creditors (> 1 year) | £6,000 | £16,000 | £26,000 | £45,000 | £50,000 | |
| Net Current Assets | £37,922 | £42,301 | £68,643 | £72,096 | £92,337 | £20,196 |
| Net Assets | £31,922 | £26,301 | £42,643 | £27,096 | £42,337 | |
| Shareholder Funds | £31,922 | £42,337 | £20,196 | |||
| Turnover | £134,863 | £147,923 | ||||
| Cost of Sales | £10,667 | £12,716 | ||||
| Gross Profit | £124,196 | £135,207 | ||||
| Admin Expenses | £111,350 | £94,243 | ||||
| Operating Profit | £40,964 | |||||
| Profit Before Tax | £26,991 | £40,964 | ||||
| Tax | £4,850 | £0 | ||||
| Profit for Period | £22,141 | £40,964 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 November 2025 | Registered office address changed | |||
| 1 November 2025 | Change of details for a person with significant control | |||
| 1 November 2025 | Change of details for a person with significant control | |||
| 20 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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