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Ultimate Products UK Limited

Ultimate Products UK Limited is an active company incorporated on 22 April 1997 with the registered office located in Oldham, Greater Manchester. Ultimate Products UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03357718
Private limited company
Age
28 years
Incorporated 22 April 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Manor Mill Victoria Street
Chadderton
Oldham
OL9 0DD
Same address for the past 20 years
Telephone
01616271400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1966
Ultimate Products Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Products Plc
Andrew John Gossage, Simon Adom Showman, and 1 more are mutual people.
Active
Heron Mill Limited
Andrew John Gossage and Simon Adom Showman are mutual people.
Active
Salter Brands Limited
Andrew John Gossage and John Christopher Stewart Dent are mutual people.
Active
International Surplus (UK) Limited
Simon Adom Showman is a mutual person.
Active
BGSA Developments Ltd
Simon Adom Showman is a mutual person.
Active
BGSA Property Holdings Limited
Simon Adom Showman is a mutual person.
Active
BGSA Property Limited
Simon Adom Showman is a mutual person.
Active
A & T Property Investments Limited
Andrew John Gossage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.68M
Decreased by £265K (-5%)
Turnover
£155.5M
Decreased by £10.82M (-7%)
Employees
385
Decreased by 10 (-3%)
Total Assets
£104.86M
Increased by £7.02M (+7%)
Total Liabilities
-£71.4M
Increased by £5.36M (+8%)
Net Assets
£33.46M
Increased by £1.66M (+5%)
Debt Ratio (%)
68%
Increased by 0.6% (+1%)
Latest Activity
Shares Cancelled
1 Month Ago on 3 Oct 2025
Own Shares Purchased
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Up Global Sourcing Holdings Plc (PSC) Details Changed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Purchase of own shares.
Submitted on 3 Oct 2025
Cancellation of shares. Statement of capital on 29 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Full accounts made up to 31 July 2024
Submitted on 31 Dec 2024
Change of details for Up Global Sourcing Holdings Plc as a person with significant control on 26 October 2023
Submitted on 8 Aug 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 July 2023
Submitted on 16 Jan 2024
Registration of charge 033577180014, created on 15 December 2023
Submitted on 27 Dec 2023
Repayment History
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