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Ultra Finishing Limited
Ultra Finishing Limited is an active company incorporated on 7 December 1984 with the registered office located in Halifax, West Yorkshire. Ultra Finishing Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01869659
Private limited company
Age
40 years
Incorporated
7 December 1984
Size
Unreported
Confirmation
Submitted
Dated
28 May 2025
(5 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
29 December 2025
Due by
29 September 2026
(11 months remaining)
Learn more about Ultra Finishing Limited
Contact
Update Details
Address
Hamnett House
Gibbet Street
Halifax
West Yorkshire
HX2 0AX
England
Same address for the past
9 years
Companies in HX2 0AX
Telephone
01422417100
Email
Available in Endole App
Website
Ultra-group.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Duggleby
Director • Brand Director • British • Lives in England • Born in Aug 1972
Antony Wood
Director • British • Lives in England • Born in Aug 1973
Ian Gary Jones
Director • Cfo • British • Lives in England • Born in Jul 1964
Roxor Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Niko (Int) Limited
Mr Michael Duggleby, Ian Gary Jones, and 1 more are mutual people.
Active
Valquest Ltd
Mr Michael Duggleby and are mutual people.
Active
Dpu Hardware Limited
Mr Michael Duggleby and are mutual people.
Active
Roxor Group Limited
Mr Michael Duggleby, Ian Gary Jones, and 1 more are mutual people.
Active
BC Designs (Int) Limited
Mr Michael Duggleby, Ian Gary Jones, and 1 more are mutual people.
Active
The Butler Sink Company Limited
Mr Michael Duggleby, Ian Gary Jones, and 1 more are mutual people.
Active
Roxor Group (Int) Limited
Mr Michael Duggleby, Ian Gary Jones, and 1 more are mutual people.
Active
G & W Developments Limited
Antony Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.16M
Decreased by £587K (-34%)
Turnover
£64.68M
Increased by £2.67M (+4%)
Employees
141
Increased by 11 (+8%)
Total Assets
£41.01M
Increased by £11.58M (+39%)
Total Liabilities
-£39.36M
Increased by £11.57M (+42%)
Net Assets
£1.65M
Increased by £8K (0%)
Debt Ratio (%)
96%
Increased by 1.56% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Ian Gary Jones Resigned
7 Months Ago on 31 Mar 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Roxor Group Limited (PSC) Details Changed
8 Years Ago on 10 Aug 2017
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Documents
Change of details for Roxor Group Limited as a person with significant control on 10 August 2017
Submitted on 18 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Ian Gary Jones as a director on 31 March 2025
Submitted on 31 Mar 2025
Amended full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 6 Jun 2024
Satisfaction of charge 018696590014 in full
Submitted on 31 Jul 2023
Satisfaction of charge 018696590017 in full
Submitted on 31 Jul 2023
Satisfaction of charge 018696590020 in full
Submitted on 31 Jul 2023
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Repayment History
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