Website & contact details
- Website
Ultimate Renewables Supplies Ltd
- Incorporated
- 20 December 2022 (3 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12-15 Hanger GreenLondonW5 3EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born July 1972 (54)
Director · Appointed 16 September 2025
British
Born May 1979 (47)
Director · Appointed 25 October 2024
British
Born November 1979
Kilpatrick, Stuart Charles
Director · Appointed 25 October 2024
British
Born October 1962 (64)
Director · Appointed 25 October 2024
British
Born November 1964
Director · Appointed 25 October 2024
British
Born February 1971 (55)
Mccarthy, John
Director · Appointed 20 December 2022
British
Born November 1986
Director · Appointed 20 December 2022
British
Born October 1975 (51)
Officer history (2 former)
16 December 2025
16 September 2025
25 October 2024
25 October 2024
Appointed Kilpatrick, Stuart Charles as Director
25 October 2024
25 October 2024
25 October 2024
25 October 2024
20 December 2022
Appointed Mccarthy, John as Director
20 December 2022
20 December 2022
20 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06552800
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Lords Builders Merchants Holdings Limited Owns 75–100% of shares
A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd This company Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures 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
- (£66,022)
- Cash
- £41,467
- Employees
- 7
- Debt Ratio
- 116%
- Current Ratio
- 0.8x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £39,955 |
| Current Assets | £370,695 |
| Cash | £41,467 |
| Creditors (< 1 year) | £476,672 |
| Net Current Assets | (£105,977) |
| Net Assets | (£66,022) |
| Shareholder Funds | (£66,022) |
What Ultimate Renewables Supplies say about themselves
“Air and ground source heat pump system design and supply based in Bicester Oxfordshire, products include MVHR, Solar PV & battery storage, Underfloor heating and MCS Umbrella Scheme”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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