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Ultra Endurance Series Ltd

Ultra Endurance Series Ltd is an active company incorporated on 2 August 2011 with the registered office located in Barnsley, South Yorkshire. Ultra Endurance Series Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07725580
Private limited company
Age
14 years
Incorporated 2 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (4 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Learn more about Ultra Endurance Series Ltd
Contact Update Details
Address
68 West Street Warsborough
Barnsley
Yorkshire
S70 5DJ
England
Address changed on 25 May 2022 (3 years ago)
Previous address was Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
Telephone
01380 722381
Email
Unreported
Website
Nuemtb.com
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Philip John Hayday-Brown
Secretary • Director • British • Lives in UK • Born in Sep 1969
Simon Douglas Davies
Director • British • Lives in England • Born in Jun 1976
Alistair Archibald Stewart
Director • British • Lives in England • Born in Sep 1974
Kristian King
Director • British • Lives in England • Born in Sep 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beyond The Ultimate Limited
Simon Douglas Davies and Kristian King are mutual people.
Active
The Highland Ultra Limited
Simon Douglas Davies and Kristian King are mutual people.
Active
Makalu Digital Marketing Limited
Simon Douglas Davies is a mutual person.
Active
ADVNTM Limited
Simon Douglas Davies is a mutual person.
Active
Global Expedition Medics Limited
Alistair Archibald Stewart is a mutual person.
Active
Dot And Don Creative Ltd
Kristian King is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£34.24K
Increased by £23.64K (+223%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£456.03K
Increased by £329.7K (+261%)
Total Liabilities
-£420K
Increased by £295.78K (+238%)
Net Assets
£36.03K
Increased by £33.92K (+1610%)
Debt Ratio (%)
92%
Decreased by 6.23% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Mr Philip John Hayday-Brown Details Changed
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Mr Simon Douglas Davies Details Changed
1 Year 5 Months Ago on 2 Jul 2024
Mr Kristian King Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Mr Alistair Archibald Stewart Details Changed
2 Years 4 Months Ago on 2 Aug 2023
Mr Kristian King Details Changed
2 Years 4 Months Ago on 2 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Philip John Hayday-Brown on 11 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 12 Aug 2024
Director's details changed for Mr Simon Douglas Davies on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Kristian King on 28 March 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Secretary's details changed for Mr Philip John Hayday-Brown on 19 October 2022
Submitted on 7 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 7 Aug 2023
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Repayment History
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