Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Ultima Forma Ltd
- Incorporated
- 27 March 2017 (9 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Controlled by
- Andrew John Bushby
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 9 Cufaude Business Park Cufaude LaneBramleyTadleyRG26 5DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2018
British
Born January 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Bushby
Individual · Notified 31 July 2018
Has significant influence or control
British
Born June 1961 (65)
Former controllers (3)
31 August 2023
Ceased Queen Mary University of London — Has significant influence or control
1 April 2019
Ceased Ross Morgan — Owns 25–50% of shares
31 July 2018
Ceased Darryl Paul Parsons — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £347,522
- Employees
- 8
- Debt Ratio
- 37%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £329,044 | £283,659 | £17,425 | £16,167 | £12,102 | |
| Current Assets | £224,801 | £273,795 | £250,219 | £143,403 | £96,272 | £8,105 |
| Creditors (< 1 year) | £174,948 | £279,436 | £127,090 | £105,303 | £89,778 | £6,455 |
| Creditors (> 1 year) | £31,375 | £38,137 | ||||
| Net Current Assets | £49,853 | (£5,641) | £123,129 | £38,100 | £6,494 | £1,650 |
| Net Assets | £347,522 | £239,881 | £140,554 | £54,267 | £18,902 | £2,030 |
| Shareholder Funds | £347,522 | £239,881 | £140,554 | £54,267 | £18,902 | £2,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 9 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 2 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 19 December 2024 | Micro company accounts | 31 March 2024 |
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