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Ultimate Air Limited

Ultimate Air Limited is an active company incorporated on 24 January 2001 with the registered office located in Godstone, Surrey. Ultimate Air Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04147167
Private limited company
Age
24 years
Incorporated 24 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Godstone Vineyard
Quarry Road
Godstone
RH9 8DQ
England
Same address for the past 6 years
Telephone
01883745001
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Philip Robert Turner
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ultimate Air – Air Conditioning Solutions
Ultimate Air is a supplier of air conditioning products, providing advice and support on split, VRF, chiller, and ventilation projects.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£711.09K
Increased by £303.95K (+75%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.78M
Increased by £230.29K (+15%)
Total Liabilities
-£951.46K
Increased by £120K (+14%)
Net Assets
£823.91K
Increased by £110.28K (+15%)
Debt Ratio (%)
54%
Decreased by 0.22% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Jonathan James Charles Shoveller (PSC) Resigned
3 Years Ago on 13 Aug 2022
Julie Jane Shoveller (PSC) Resigned
3 Years Ago on 13 Aug 2022
Philip Robert Turner (PSC) Appointed
3 Years Ago on 13 Aug 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Aug 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 31 Jan 2023
Notification of Philip Robert Turner as a person with significant control on 13 August 2022
Submitted on 26 Jan 2023
Cessation of Julie Jane Shoveller as a person with significant control on 13 August 2022
Submitted on 26 Jan 2023
Cessation of Jonathan James Charles Shoveller as a person with significant control on 13 August 2022
Submitted on 26 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year