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Ultimate Autocare Limited

Ultimate Autocare Limited is an active company incorporated on 22 December 2016 with the registered office located in Horsham, West Sussex. Ultimate Autocare Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10537962
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit C7, Oakendene Industrial Estate Bolney Road
Cowfold
Horsham
West Sussex
RH13 8AZ
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was 16 Hereward Road Eastbourne East Sussex BN23 6TG England
Telephone
+61731340500
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Vehicle Technician • English • Lives in Wales • Born in Oct 1991
Mr Anthony John Luff
PSC • English • Lives in Wales • Born in Oct 1991
Mrs Olivia Luff
PSC • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Cowfold Hand Car Wash Limited
Anthony John Luff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.4K
Increased by £28.4K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£69.56K
Increased by £18.26K (+36%)
Total Liabilities
-£68.87K
Increased by £22.74K (+49%)
Net Assets
£695
Decreased by £4.48K (-87%)
Debt Ratio (%)
99%
Increased by 9.09% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Anthony John Luff (PSC) Details Changed
6 Months Ago on 12 Apr 2025
Mr Anthony John Luff Details Changed
6 Months Ago on 12 Apr 2025
Mr Anthony John Luff Details Changed
6 Months Ago on 12 Apr 2025
Mr Anthony John Luff (PSC) Details Changed
6 Months Ago on 12 Apr 2025
Mr Anthony John Luff Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Anthony John Luff Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Anthony John Luff (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Anthony John Luff (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Change of details for Mr Anthony John Luff as a person with significant control on 12 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mr Anthony John Luff on 12 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Anthony John Luff on 12 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Anthony John Luff as a person with significant control on 12 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Anthony John Luff as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Anthony John Luff as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Anthony John Luff on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Anthony John Luff on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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