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Ultimatewindows Limited

Ultimatewindows Limited is an active company incorporated on 28 January 2019 with the registered office located in Colchester, Essex. Ultimatewindows Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11790235
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Address
820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Warden House 37 Manor Road Colchester Essex CO3 3LX England
Telephone
01642 246511
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British,english • Lives in UK • Born in Jun 1965
Mr Simon Michael Parr
PSC • British,English • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersea Island Home Improvements Ltd
Simon Michael Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£68.53K
Decreased by £18.43K (-21%)
Total Liabilities
-£75.81K
Decreased by £5.19K (-6%)
Net Assets
-£7.29K
Decreased by £13.24K (-222%)
Debt Ratio (%)
111%
Increased by 17.48% (+19%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Simon Michael Parr (PSC) Details Changed
10 Months Ago on 7 Jan 2025
Mr Simon Michael Parr Details Changed
10 Months Ago on 7 Jan 2025
Mr Simon Michael Parr (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Micro company accounts made up to 30 January 2025
Submitted on 22 Aug 2025
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Change of details for Mr Simon Michael Parr as a person with significant control on 7 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Simon Michael Parr as a person with significant control on 1 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Simon Michael Parr on 7 January 2025
Submitted on 7 Jan 2025
Micro company accounts made up to 30 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 20 Feb 2024
Micro company accounts made up to 30 January 2023
Submitted on 16 Jun 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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