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Ultrimax Holdings Limited

Ultrimax Holdings Limited is an active company incorporated on 2 November 2020 with the registered office located in Doncaster, South Yorkshire. Ultrimax Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12991837
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
Shaw Lane Industrial Estate
Ogden Road
Doncaster
DN2 4SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrimax Coatings Limited
Bruce Hoare and Christopher Donald Hoare are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£255.56K
Increased by £255.56K (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£467.72K
Increased by £200.56K (+75%)
Total Liabilities
-£467.56K
Increased by £200.56K (+75%)
Net Assets
£159
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Emily Hoare (PSC) Resigned
1 Year Ago on 5 Dec 2024
Daniel Hoare (PSC) Resigned
1 Year Ago on 5 Dec 2024
Trudie Hoare (PSC) Resigned
1 Year Ago on 5 Dec 2024
Giles Hoare (PSC) Resigned
1 Year Ago on 5 Dec 2024
Sarah Hoare (PSC) Resigned
1 Year Ago on 5 Dec 2024
Elizabeth Jane Hoare (PSC) Resigned
1 Year Ago on 5 Dec 2024
Mr Bruce Hoare Details Changed
1 Year 2 Months Ago on 27 Sep 2024
Sarah Hoare Details Changed
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Daniel Hoare as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Cessation of Emily Hoare as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Director's details changed for Sarah Hoare on 27 September 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Bruce Hoare on 27 September 2024
Submitted on 6 Dec 2024
Cessation of Bruce Hoare as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Cessation of Elizabeth Jane Hoare as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Cessation of Sarah Hoare as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Cessation of Giles Hoare as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Repayment History
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