Ultima Software Ltd

Proposed for strike-off09788310 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Business and domestic software development (62012)
Owned by
Ann Patricia Williams
Wayne Williams
Accounts type
Micro entity
Region
Yorkshire
Address
44 Rectory Gardens
Todwick
Sheffield
S26 1JU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2015
British
Born September 1962 (64)
Director · Appointed 22 September 2015
British
Born November 1962

Ownership 2 active

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

Individual · Notified 1 October 2021
Owns 25–50% of shares
British
Born November 1962
Individual · Notified 21 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1962 (64)

Financials

Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £99,362 £68,428 £54,894 £35,427 £41,206 £15,269
Balance sheet detail
202420232022202120202019
Fixed Assets£5,101£4,261£11£358£706
Current Assets£45,755£48,904£46,995£63,958£78,029£117,591
Creditors (< 1 year)£35,587£11,959£11,579£9,422£10,307£18,229
Net Current Assets£10,168£36,945£35,416£54,536£67,722£99,362
Shareholder Funds£15,269£41,206£35,427£54,894£68,428£99,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
11 September 2026Application to strike the company off the register
13 August 2026Micro company accounts30 September 2025
16 September 2025Confirmation statement with no updates14 September 2025
25 June 2025Micro company accounts30 September 2024
Show all recent filings

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