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Ultimate International Limited

Ultimate International Limited is an active company incorporated on 18 January 1999 with the registered office located in Sheffield, South Yorkshire. Ultimate International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699367
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Goodwin & Laurie Ltd Dinnington Business Centre
Outgang Lane
Sheffield
S25 3QX
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was Unit J2C Aven Industrial Estate Tickhill Road Maltby Rotherham S66 7QR England
Telephone
01302344746
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Midwife • British • Lives in England • Born in Apr 1964
Director • Theatrical Producer • British • Lives in Britain • Born in Mar 1963
Mr Phil Williams
PSC • British • Lives in England • Born in Mar 1963
Mrs Caroline Lea Williams
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Uipw Ltd
Phillip John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.92K
Increased by £3.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£70.38K
Decreased by £10.35K (-13%)
Total Liabilities
-£166.95K
Decreased by £25.87K (-13%)
Net Assets
-£96.57K
Increased by £15.52K (-14%)
Debt Ratio (%)
237%
Decreased by 1.63% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Mrs Caroline Lea Williams (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Phil Williams (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Phillip John Williams Details Changed
2 Months Ago on 30 Sep 2025
Caroline Lea Williams (PSC) Appointed
10 Months Ago on 17 Feb 2025
Mr Phil Williams (PSC) Details Changed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Phillip John Williams on 30 September 2025
Submitted on 3 Nov 2025
Change of details for Mr Phil Williams as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Change of details for Mrs Caroline Lea Williams as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from Unit J2C Aven Industrial Estate Tickhill Road Maltby Rotherham S66 7QR England to Goodwin & Laurie Ltd Dinnington Business Centre Outgang Lane Sheffield S25 3QX on 3 November 2025
Submitted on 3 Nov 2025
Notification of Caroline Lea Williams as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Phil Williams as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 May 2024
Repayment History
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