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Ultimate Security & Investigations Limited

Ultimate Security & Investigations Limited is an active company incorporated on 17 November 1999 with the registered office located in Carlisle, Cumbria. Ultimate Security & Investigations Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03879044
Private limited company
Age
26 years
Incorporated 17 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2024 (1 year 1 month ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (16 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
75 Parkhill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EX
Same address for the past 14 years
Telephone
01228513345
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1963
Mr Gregory Martin Kelly
PSC • British • Lives in UK • Born in May 1963
Mrs Judith Margaret Kelly
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ultimate Security Group
Ultimate Security Group is a family-run company based in Carlisle that provides security and fire safety services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.09K
Decreased by £22.01K (-41%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£174.2K
Decreased by £9.23K (-5%)
Total Liabilities
-£158.71K
Decreased by £7.87K (-5%)
Net Assets
£15.49K
Decreased by £1.36K (-8%)
Debt Ratio (%)
91%
Increased by 0.29% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Mr Gregory Martin Kelly (PSC) Details Changed
9 Years Ago on 31 Oct 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 25 Oct 2023
Change of details for Mr Gregory Martin Kelly as a person with significant control on 31 October 2016
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 15 October 2021 with updates
Submitted on 29 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 11 Jul 2021
Repayment History
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