Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Tattock Ultimate Ltd
- Incorporated
- 5 May 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born December 1996 (29)
Officer history (11 former)
16 February 2026
16 February 2026
8 March 2019
8 March 2019
Resigned Bacon, Wayne as Director
4 October 2018
Appointed Bacon, Wayne as Director
4 October 2018
Resigned Chapman, Samantha Jayne as Director
6 June 2018
6 June 2018
Appointed Chapman, Samantha Jayne as Director
5 April 2018
Resigned Clark, David John as Director
5 April 2018
28 November 2017
28 November 2017
Appointed Clark, David John as Director
5 April 2017
5 April 2017
Resigned Hopson, Keil as Director
29 November 2016
Resigned Kinsella, Paul Louis George as Director
29 November 2016
Appointed Hopson, Keil as Director
3 March 2016
Appointed Kinsella, Paul Louis George as Director
3 March 2016
Resigned King, John as Director
29 October 2015
Appointed King, John as Director
29 October 2015
Resigned Kubilius, Paulius as Director
4 June 2015
Appointed Kubilius, Paulius as Director
4 June 2015
5 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
16 February 2026
8 March 2019
Ceased Wayne Bacon — Owns 75–100% of shares
4 October 2018
Ceased Samantha Jayne Chapman — Owns 75–100% of shares
6 June 2018
5 April 2018
Ceased David John Clark — Owns 75–100% of shares
5 April 2017
Ceased Keil Hopson — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 31 May 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Termination of appointment of a director |
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