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Ultimat Limited

Ultimat Limited is an active company incorporated on 25 June 2004 with the registered office located in Wokingham, Berkshire. Ultimat Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163430
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (25 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Emmbrook Court
Wokingham
Berkshire
RG41 2RX
Same address for the past 17 years
Telephone
01344383035
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Mar 1972
Director • PSC • British • Lives in England • Born in Dec 1976
Director • Chairman • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimat Frames Limited
Mr Dru David Cook, David Arthur Cook, and 1 more are mutual people.
Active
KK Winchester Limited
David Arthur Cook is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£112.58K
Decreased by £80.57K (-42%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£2.22M
Decreased by £127.84K (-5%)
Total Liabilities
-£1.21M
Decreased by £24K (-2%)
Net Assets
£1.01M
Decreased by £103.85K (-9%)
Debt Ratio (%)
55%
Increased by 1.96% (+4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Jadranka Jessica Cook Resigned
8 Months Ago on 8 Jan 2025
Mrs Jadranka Jessica Cook Appointed
8 Months Ago on 1 Jan 2025
David Arthur Cook Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Jadranka Jessica Cook as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mrs Jadranka Jessica Cook as a director on 1 January 2025
Submitted on 5 Jan 2025
Termination of appointment of David Arthur Cook as a director on 31 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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