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Ultimate Yachts (UK) Ltd

Ultimate Yachts (UK) Ltd is an active company incorporated on 13 March 2015 with the registered office located in Somerton, Somerset. Ultimate Yachts (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09489786
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Castlebrook House Castlebrook
Compton Dundon
Somerton
TA11 6PR
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was Riplingham, 28 the Circle Clarendon Road Southsea PO5 2JN England
Telephone
07504 044261
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Yacht Charters • British • Lives in England • Born in Sep 1968
Mr Edward Peter Widnall
PSC • British • Lives in England • Born in Sep 1968
Mrs Annabella Biziou
PSC • British • Lives in Portugal • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£189.1K
Increased by £30.89K (+20%)
Total Liabilities
-£134.46K
Increased by £9.13K (+7%)
Net Assets
£54.64K
Increased by £21.76K (+66%)
Debt Ratio (%)
71%
Decreased by 8.11% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Annabella Biziou (PSC) Appointed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
11 Months Ago on 11 Nov 2024
Mr Edward Peter Widnall Details Changed
1 Year Ago on 17 Oct 2024
Mr Edward Peter Widnall (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Notification of Annabella Biziou as a person with significant control on 1 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 16 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Change of details for Mr Edward Peter Widnall as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Registered office address changed from Riplingham, 28 the Circle Clarendon Road Southsea PO5 2JN England to Castlebrook House Castlebrook Compton Dundon Somerton TA11 6PR on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Edward Peter Widnall on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 17 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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