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Ultramax Products Limited

Ultramax Products Limited is an active company incorporated on 16 June 2005 with the registered office located in Wakefield, West Yorkshire. Ultramax Products Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05483439
Private limited company
Age
20 years
Incorporated 16 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Calder Vale Road
Horbury
Wakefield
West Yorkshire
WF4 5ER
Same address for the past 11 years
Telephone
01924482422
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1964
Mr Carl Alan Pallister
PSC • British • Lives in England • Born in May 1964
Mr John Edwin Oakes
PSC • British • Lives in UK • Born in May 1965
Mr Simon Nicholas Oakes
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddico (284) Limited
Carl Alan Pallister is a mutual person.
Active
Consortio (UK) Limited
Carl Alan Pallister is a mutual person.
Active
Vaxaid Ltd
Carl Alan Pallister is a mutual person.
Active
DX Products Limited
Carl Alan Pallister is a mutual person.
Active
Um Products Ltd
Carl Alan Pallister is a mutual person.
Active
Ultramax Property Holdings Limited
Carl Alan Pallister is a mutual person.
Active
Xersizer Limited
Carl Alan Pallister is a mutual person.
Active
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
£132.24K
Decreased by £688.5K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.52M
Increased by £368.68K (+7%)
Total Liabilities
-£222.61K
Decreased by £63.43K (-22%)
Net Assets
£5.3M
Increased by £432.11K (+9%)
Debt Ratio (%)
4%
Decreased by 1.52% (-27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 22 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 13 June 2021 with no updates
Submitted on 16 Jun 2021
Repayment History
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