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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 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (1 year remaining)
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
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beyond The Ultimate Limited
Mr Kristian King and Simon Douglas Davies are mutual people.
Active
The Highland Ultra Limited
Mr Kristian King and Simon Douglas Davies 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
Dot And Don Creative Ltd
Mr Kristian King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£10.59K
Decreased by £24.91K (-70%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£126.33K
Decreased by £230.9K (-65%)
Total Liabilities
-£124.22K
Decreased by £232.41K (-65%)
Net Assets
£2.11K
Increased by £1.51K (+253%)
Debt Ratio (%)
98%
Decreased by 1.5% (-2%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Philip John Hayday-Brown Details Changed
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Simon Douglas Davies Details Changed
1 Year 3 Months Ago on 2 Jul 2024
Mr Kristian King Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Alistair Archibald Stewart Details Changed
2 Years 2 Months Ago on 2 Aug 2023
Mr Kristian King Details Changed
2 Years 2 Months Ago on 2 Aug 2023
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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
Repayment History
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