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Ultima Properties Limited

Ultima Properties Limited is an active company incorporated on 27 May 1999 with the registered office located in Reading, Berkshire. Ultima Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03778607
Private limited company
Age
26 years
Incorporated 27 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gainsborough House
Manor Farm Road
Reading
RG2 0NA
England
Same address for the past 8 years
Telephone
01189027500
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Mr Max Seddon McNeill
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Business Solutions Ltd
Max Seddon McNeill is a mutual person.
Active
McNeill Family Limited
Max Seddon McNeill is a mutual person.
Active
Grumeti Limited
Max Seddon McNeill is a mutual person.
Active
Ultima Topco Limited
Max Seddon McNeill is a mutual person.
Active
Ultima Nominee Limited
Max Seddon McNeill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43K
Decreased by £200K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£21.35M
Decreased by £5.83M (-21%)
Total Liabilities
-£15.38M
Decreased by £3.67M (-19%)
Net Assets
£5.97M
Decreased by £2.16M (-27%)
Debt Ratio (%)
72%
Increased by 1.94% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Charge Satisfied
1 Year 11 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Satisfaction of charge 037786070015 in full
Submitted on 4 Jun 2024
Satisfaction of charge 037786070017 in full
Submitted on 4 Jun 2024
Satisfaction of charge 037786070018 in full
Submitted on 4 Jun 2024
Satisfaction of charge 037786070019 in full
Submitted on 4 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 30 May 2024
Satisfaction of charge 1 in full
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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