Website & contact details
- Group website
- The site of this company’s group or brand.
Ultima Displays Holdings Limited
- Incorporated
- 24 July 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 49-50 Causeway RoadEarlstrees Industrial EstateCorbyNN17 4DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Roberts, Jeremy Dean
Secretary · Appointed 18 February 2025
Director · Appointed 24 July 2017
Also at Ultima Displays Limited, PPJ Investments LLP (proposed for strike-off), P3 Group Europe Limited · more companies
British
Born May 1965 (61)
Officer history (6 former)
28 February 2025
Resigned Khawaja, Saqib as Secretary
28 February 2025
18 February 2025
Appointed Roberts, Jeremy Dean as Secretary
5 February 2025
19 March 2024
Resigned Roberts, Jeremy Dean as Secretary
19 March 2024
Appointed Khawaja, Saqib as Secretary
1 June 2023
11 March 2021
11 March 2021
Resigned Bouffant, Philippe Andre Francois as Director
25 July 2018
Appointed Bouffant, Philippe Andre Francois as Director
2 July 2018
Resigned Gallio, Osvaldo as Director
10 November 2017
Appointed Roberts, Jeremy Dean as Secretary
24 July 2017
24 July 2017
Appointed Gallio, Osvaldo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00973784
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marler Haley Limited Owns 75–100% of shares
Nimlok Limited Owns 75–100% of shares
Ultima Displays Holdings Limited This company Owns 75–100% of shares
Ultima Displays Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £412,094
- Cash
- £62,488
- Profit Before Tax
- £216,409
- Employees
- 13
- Debt Ratio
- 81%
- Current Ratio
- 0.7x
- Return on Equity
- 41%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £976,518 | £787,640 |
| Current Assets | £1,224,435 | £2,163,468 |
| Debtors | £1,161,947 | £1,919,075 |
| Cash | £62,488 | £244,393 |
| Creditors (< 1 year) | £1,745,091 | £2,706,216 |
| Net Current Assets | (£520,656) | (£542,748) |
| Net Assets | £412,094 | |
| Shareholder Funds | £412,094 | £244,892 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Confirmation statement with updates | 21 September 2026 | ||
| 25 September 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 8 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 7 April 2025 | Memorandum and Articles of Association |
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