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Ultimate Mortgages Limited

Ultimate Mortgages Limited is a dormant company incorporated on 17 January 2003 with the registered office located in Barrow-in-Furness, Cumbria. Ultimate Mortgages Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04640855
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Emlyn Hughes House
Abbey Road
Barrow-In-Furness
LA14 5PQ
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 51-55 Duke Street Barrow in Furness Cumbria LA14 1RT
Telephone
08706013223
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Wales • Born in Jan 1981
Director • Ceo • British • Lives in England • Born in Oct 1961
Director • Chief Executive • British • Lives in UK • Born in Dec 1978
Director • Chief Risk Officer • British • Lives in England • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Furness Mortgage Services Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 3 more are mutual people.
Active
Furness Financial Services Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 3 more are mutual people.
Active
Furness Independent Financial Advisers Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 3 more are mutual people.
Active
Furness Financial Advisers Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 2 more are mutual people.
Active
Furness Authorised Financial Advisers Limited
Christopher Michael Harrison, Laura Shelly Hamp, and 2 more are mutual people.
Active
Barrow Bid Company Limited
Simon James Broadley is a mutual person.
Active
Sparrowhawk Leisure Ltd
Laura Shelly Hamp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Mr Thomas Edward Leach Appointed
2 Months Ago on 1 Sep 2025
Christopher Michael Harrison Resigned
2 Months Ago on 1 Sep 2025
Mr Simon James Broadley Appointed
5 Months Ago on 3 Jun 2025
Laura Shelly Hamp Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mrs Rosie Bryson Appointed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Appointment of Mr Thomas Edward Leach as a director on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Christopher Michael Harrison as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Simon James Broadley as a director on 3 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Laura Shelly Hamp as a director on 19 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Pamela Adele Mawson as a secretary on 18 July 2023
Submitted on 26 Jul 2023
Appointment of Mrs Rosie Bryson as a secretary on 18 July 2023
Submitted on 26 Jul 2023
Repayment History
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