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Ultima Business Consultants Limited

Ultima Business Consultants Limited is an active company incorporated on 17 June 2013 with the registered office located in Solihull, West Midlands. Ultima Business Consultants Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08572228
Private limited company
Age
12 years
Incorporated 17 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Cryers Oak 210 Norton Green Lane
Knowle
Solihull
B93 8PH
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in England • Born in Mar 1960
Mrs Caroline Dorothea McClenaghan
PSC • German • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakthrough Associates Ltd
Mr Eric Edward McClenaghan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£96.68K
Increased by £15.09K (+18%)
Total Liabilities
-£56.33K
Increased by £1.18K (+2%)
Net Assets
£40.35K
Increased by £13.91K (+53%)
Debt Ratio (%)
58%
Decreased by 9.33% (-14%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Eric Edward Mcclenaghan (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Mr Eric Edward Mcclenaghan Details Changed
3 Years Ago on 16 Aug 2022
Mrs Caroline Dorothea Mcclenaghan (PSC) Details Changed
3 Years Ago on 16 Aug 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 November 2022
Submitted on 28 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Micro company accounts made up to 30 November 2021
Submitted on 16 Aug 2022
Change of details for Mrs Caroline Dorothea Mcclenaghan as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Director's details changed for Mr Eric Edward Mcclenaghan on 16 August 2022
Submitted on 16 Aug 2022
Registered office address changed from 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Cryers Oak 210 Norton Green Lane Knowle Solihull B93 8PH on 16 August 2022
Submitted on 16 Aug 2022
Repayment History
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