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Ultimate Risk Management Limited

Ultimate Risk Management Limited is an active company incorporated on 20 September 2006 with the registered office located in Jarrow, Tyne and Wear. Ultimate Risk Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05940970
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact
Address
Jarrow Business Centre
Viking Industrial Park
Jarrow
Tyne And Wear
NE32 3DT
Same address for the past 10 years
Telephone
01914999875
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Jemma Henderson
Secretary • PSC • British • Lives in England • Born in Feb 1981
Derek Thomas Henderson
Director • Scaffolder • British • Lives in England • Born in Oct 1978
Mr Derek Thomas Henderson
PSC • British • Lives in England • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
CH Property Trustee Henderson Limited
Derek Thomas Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£9.63K
Decreased by £69.86K (-88%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£128.25K
Decreased by £103.8K (-45%)
Total Liabilities
-£68.11K
Decreased by £28.66K (-30%)
Net Assets
£60.14K
Decreased by £75.14K (-56%)
Debt Ratio (%)
53%
Increased by 11.41% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Resolutions
Submitted on 4 Apr 2023
Change of share class name or designation
Submitted on 4 Apr 2023
Memorandum and Articles of Association
Submitted on 4 Apr 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 4 Apr 2023
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Repayment History
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