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Ultimate Products Plc

Ultimate Products Plc is an active company incorporated on 21 April 2005 with the registered office located in Oldham, Greater Manchester. Ultimate Products Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05432142
Public limited company
Age
20 years
Incorporated 21 April 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 31 January 2026 (3 months remaining)
Address
Manor Mill
Victoria Street Chadderton
Oldham
OL9 0DD
Same address for the past 8 years
Telephone
01616271400
Email
Unreported
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Mar 1964
Director • Spanish • Lives in Spain • Born in May 1964
Director • Independent Non-Executive Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Products UK Limited
Mr Andrew John Gossage, Mr Simon Adom Showman, and 1 more are mutual people.
Active
Heron Mill Limited
Mr Andrew John Gossage and Mr Simon Adom Showman are mutual people.
Active
Salter Brands Limited
Mr Andrew John Gossage and John Christopher Stewart Dent are mutual people.
Active
International Surplus (UK) Limited
Mr Simon Adom Showman is a mutual person.
Active
BGSA Developments Ltd
Mr Simon Adom Showman is a mutual person.
Active
BGSA Property Holdings Limited
Mr Simon Adom Showman is a mutual person.
Active
BGSA Property Limited
Mr Simon Adom Showman is a mutual person.
Active
A & T Property Investments Limited
Mr Andrew John Gossage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.73M
Decreased by £353K (-7%)
Turnover
£155.5M
Decreased by £10.82M (-7%)
Employees
391
Decreased by 8 (-2%)
Total Assets
£116.24M
Increased by £6.52M (+6%)
Total Liabilities
-£66.48M
Increased by £2.89M (+5%)
Net Assets
£49.76M
Increased by £3.62M (+8%)
Debt Ratio (%)
57%
Decreased by 0.76% (-1%)
Latest Activity
Shares Cancelled
2 Months Ago on 7 Aug 2025
Shares Cancelled
2 Months Ago on 1 Aug 2025
Shares Cancelled
3 Months Ago on 18 Jul 2025
Shares Cancelled
3 Months Ago on 18 Jul 2025
Shares Cancelled
3 Months Ago on 18 Jul 2025
Shares Cancelled
3 Months Ago on 25 Jun 2025
Shares Cancelled
4 Months Ago on 16 Jun 2025
Shares Cancelled
4 Months Ago on 16 Jun 2025
Shares Cancelled
4 Months Ago on 16 Jun 2025
Alan Rigby Resigned
5 Months Ago on 30 Apr 2025
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Documents
Cancellation of shares by a PLC. Statement of capital on 30 July 2025
Submitted on 7 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 18 July 2025
Submitted on 1 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 10 July 2025
Submitted on 18 Jul 2025
Cancellation of shares by a PLC. Statement of capital on 23 June 2025
Submitted on 18 Jul 2025
Cancellation of shares by a PLC. Statement of capital on 3 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Alan Rigby as a director on 30 April 2025
Submitted on 7 Jul 2025
Cancellation of shares by a PLC. Statement of capital on 17 June 2025
Submitted on 25 Jun 2025
Cancellation of shares by a PLC. Statement of capital on 10 June 2025
Submitted on 16 Jun 2025
Cancellation of shares by a PLC. Statement of capital on 28 May 2025
Submitted on 16 Jun 2025
Cancellation of shares by a PLC. Statement of capital on 5 June 2025
Submitted on 16 Jun 2025
Repayment History
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