Ultimotive Group Ltd

Active09545984 Private limited company
Incorporated
16 April 2015 (11 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Micro entity
Region
East of England
Address
820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
British
Born November 1982
Director · Appointed 25 October 2021
British
Born July 1979 (47)
Officer history (1 former)
25 October 2021
Appointed Youngs, Alex Steven as Director
25 October 2021
Appointed Lancaster, Jemma Jayne as Director
25 October 2021
Resigned Smith, Andrew Michael as Director
16 April 2015
Appointed Smith, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13549233
Former controllers (1)
25 October 2021
Ceased Andrew Michael Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ultimotive Group Ltd This company Owns 75–100% of shares
Ultimotive Limited Owns 75–100% of shares

Financials

Net Assets
(£3,757)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2024 £1 (£3,757)
Balance sheet detail
202420232022202220212020
Current Assets£74£779£18,441£441£15,001
Debtors£14,575
Cash£426£1
Creditors (< 1 year)£3,831£2,871£19,896£440£15,000
Net Current Assets(£3,757)(£2,092)£1
Net Assets(£3,757)£1
Shareholder Funds(£3,757)(£2,092)(£1,455)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing for the appointment of a director
4 November 2026Confirmation statement with no updates26 October 2026
26 October 2025Confirmation statement with updates26 October 2025
30 September 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with updates26 October 2024
Show all recent filings

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