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Ultimo Electronics Limited

Ultimo Electronics Limited is an active company incorporated on 24 March 2014 with the registered office located in Norwich, Norfolk. Ultimo Electronics Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08955668
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit B
Vulcan Road North
Norwich
Norfolk
NR6 6AQ
England
Same address for the past 7 years
Telephone
01508 500242
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1994
Director • British • Lives in England • Born in Oct 1994
Director • British • Lives in England • Born in Apr 1961
Director • English • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Zee Insurance Solutions Limited
Lawrence James Caley and Nicola Sian Daniels are mutual people.
Active
Dalliance Limited
Lawrence James Caley and Nicola Sian Daniels are mutual people.
Active
Risk Solved Limited
Lawrence James Caley is a mutual person.
Active
WL Property Holdings Ltd
Lawrence James Caley is a mutual person.
Active
Boda Homes Ltd
Nicola Sian Daniels is a mutual person.
Active
Triple D Holdings Limited
Nicola Sian Daniels is a mutual person.
Active
Brands
Ultimo Electronics
Ultimo Electronics is a UK-based electronics retailer that offers fully refurbished devices.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£296.2K
Decreased by £148.67K (-33%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 10 (-33%)
Total Assets
£1.85M
Decreased by £144.3K (-7%)
Total Liabilities
-£1.44M
Decreased by £134.42K (-9%)
Net Assets
£410.58K
Decreased by £9.88K (-2%)
Debt Ratio (%)
78%
Decreased by 1.11% (-1%)
Latest Activity
Mr Lawrence James Caley Details Changed
2 Months Ago on 8 Jul 2025
Mr Lawrence James Caley Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Conor Patrick Flint Details Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
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Documents
Director's details changed for Mr Lawrence James Caley on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Lawrence James Caley on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr Conor Patrick Flint on 18 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Satisfaction of charge 089556680002 in full
Submitted on 18 Oct 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Repayment History
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