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Ultimate Towbar Systems Limited

Ultimate Towbar Systems Limited is an active company incorporated on 13 January 2020 with the registered office located in Sheffield, South Yorkshire. Ultimate Towbar Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12398958
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Unit 14 Khepera Business Centre
9 Orgreave Road
Sheffield
S13 9LQ
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ England
Telephone
0114 3607080
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Sales Director • British • Lives in UK • Born in Oct 1994
Director • PSC • Businessman • British • Lives in England • Born in Feb 1964
Mr James Michael Ward
PSC • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Towbar Experts Limited
Mr Michael Adrian Ward is a mutual person.
Active
Brands
Ultimate Towbars
Ultimate Towbars is a mobile towbar fitting service based in Sheffield, specialising in the installation of towbars and towing electrics.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£8.85K
Decreased by £3.9K (-31%)
Total Liabilities
-£3.71K
Decreased by £3.11K (-46%)
Net Assets
£5.14K
Decreased by £792 (-13%)
Debt Ratio (%)
42%
Decreased by 11.54% (-22%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 15 Oct 2025
Mr Michael Adrian Ward (PSC) Details Changed
21 Days Ago on 14 Oct 2025
Devon Jade White (PSC) Appointed
21 Days Ago on 14 Oct 2025
James Michael Ward (PSC) Appointed
21 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
James Michael Ward Resigned
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Michael Adrian Ward (PSC) Details Changed
3 Years Ago on 6 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Notification of James Michael Ward as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Notification of Devon Jade White as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Michael Adrian Ward as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Oct 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 25 Sep 2024
Change of details for Mr Michael Adrian Ward as a person with significant control on 6 January 2022
Submitted on 25 Sep 2024
Repayment History
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