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Ultima Displays Limited

Ultima Displays Limited is an active company incorporated on 8 July 1999 with the registered office located in Corby, Northamptonshire. Ultima Displays Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03802914
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
49-50 Causeway Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4DU
Same address for the past 20 years
Telephone
01536272250
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in May 1962
Director • Managing Director UK • British • Lives in England • Born in Mar 1974
Director • Business Executive • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Displays Holdings Limited
Mark Faulkner, Saqib Khawaja, and 1 more are mutual people.
Active
P3 Group Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
Creative Bridge Ltd
Timothy Paul George Perutz is a mutual person.
Active
Orbus Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
TMG (2001) Limited
Timothy Paul George Perutz is a mutual person.
Active
Marler Haley Limited
Timothy Paul George Perutz is a mutual person.
Active
The Andrew Grene Foundation (UK)
Timothy Paul George Perutz is a mutual person.
Active
The Marketing Group (2001) Limited
Timothy Paul George Perutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£329K
Increased by £228K (+226%)
Turnover
£11.47M
Decreased by £780K (-6%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£3.96M
Decreased by £958K (-19%)
Total Liabilities
-£2.08M
Decreased by £1.19M (-36%)
Net Assets
£1.88M
Increased by £228K (+14%)
Debt Ratio (%)
53%
Decreased by 13.88% (-21%)
Latest Activity
Mr Timothy Paul George Perutz Details Changed
5 Months Ago on 26 Mar 2025
Saqib Khawaja Resigned
6 Months Ago on 28 Feb 2025
Saqib Khawaja Resigned
6 Months Ago on 28 Feb 2025
Mr Andrew David Cushing Appointed
6 Months Ago on 27 Feb 2025
Mr Timothy Paul George Perutz Appointed
6 Months Ago on 18 Feb 2025
Mr Jeremy Dean Roberts Appointed
6 Months Ago on 18 Feb 2025
Mark Faulkner Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mark Mccleery Resigned
2 Years Ago on 31 Aug 2023
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Documents
Director's details changed for Mr Timothy Paul George Perutz on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Saqib Khawaja as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Saqib Khawaja as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Andrew David Cushing as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Jeremy Dean Roberts as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Mark Faulkner as a director on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Timothy Paul George Perutz as a director on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 4 Oct 2023
Repayment History
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