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Ultima Displays Holdings Limited

Ultima Displays Holdings Limited is an active company incorporated on 24 July 2017 with the registered office located in Corby, Northamptonshire. Ultima Displays Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10880627
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
49-50 Causeway Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4DU
United Kingdom
Same address since incorporation
Telephone
01536272250
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in May 1962
Director • Business Executive • British • Lives in England • Born in May 1965
P3 Group Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Displays Limited
Timothy Paul George Perutz, Mark Faulkner, and 1 more are mutual people.
Active
P3 Group Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
Creative Bridge Ltd
Timothy Paul George Perutz is a mutual person.
Active
Orbus Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
TMG (2001) Limited
Timothy Paul George Perutz is a mutual person.
Active
Marler Haley Limited
Timothy Paul George Perutz is a mutual person.
Active
The Andrew Grene Foundation (UK)
Timothy Paul George Perutz is a mutual person.
Active
The Marketing Group (2001) Limited
Timothy Paul George Perutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.39K
Decreased by £17.1K (-27%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.88M
Decreased by £325.78K (-15%)
Total Liabilities
-£878.49K
Decreased by £910.37K (-51%)
Net Assets
£996.69K
Increased by £584.6K (+142%)
Debt Ratio (%)
47%
Decreased by 34.43% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Medium Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Timothy Paul George Perutz Details Changed
7 Months Ago on 26 Mar 2025
Saqib Khawaja Resigned
8 Months Ago on 28 Feb 2025
Saqib Khawaja Resigned
8 Months Ago on 28 Feb 2025
Mr Jeremy Dean Roberts Appointed
8 Months Ago on 18 Feb 2025
Mark Faulkner Resigned
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Jeremy Dean Roberts Resigned
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 25 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Director's details changed for Mr Timothy Paul George Perutz on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Saqib Khawaja as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Saqib Khawaja as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Mark Faulkner as a director on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Jeremy Dean Roberts as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Sep 2024
Repayment History
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