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Ultramax Property Holdings Limited

Ultramax Property Holdings Limited is an active company incorporated on 28 March 2013 with the registered office located in Wakefield, West Yorkshire. Ultramax Property Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08466823
Private limited company
Age
12 years
Incorporated 28 March 2013
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 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Horbury Junction Industrial Estate Calder Vale Road
Horbury
Wakefield
West Yorkshire
WF4 5ER
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in May 1964
Mr Carl Alan Pallister
PSC • British • Lives in England • Born in May 1964
Mr Simon Nicholas Oakes
PSC • British • Lives in England • Born in Jun 1967
Mr John Edwin Oakes
PSC • British • Lives in UK • Born in May 1965
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
Ultramax Products 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
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
£601.2K
Increased by £260.65K (+77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.74M
Increased by £267.97K (+6%)
Total Liabilities
-£2.69M
Increased by £67.74K (+3%)
Net Assets
£2.05M
Increased by £200.23K (+11%)
Debt Ratio (%)
57%
Decreased by 1.88% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 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 15 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 29 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 15 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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