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Ultimotive Holdings Limited

Ultimotive Holdings Limited is an active company incorporated on 5 August 2021 with the registered office located in Colchester, Essex. Ultimotive Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13549233
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jul 1979
Mr Alex Steven Youngs
PSC • British • Lives in England • Born in Nov 1982
Mrs Jemma Jayne Lancaster
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimotive Limited
Jemma Jayne Lancaster and Alex Steven Youngs are mutual people.
Active
Lancaster`s Delicatessen Limited
Jemma Jayne Lancaster is a mutual person.
Active
Ultimotive Group Ltd
Jemma Jayne Lancaster is a mutual person.
Active
Lanith Solutions Limited
Jemma Jayne Lancaster is a mutual person.
Dissolved
Complete Motoring Ltd
Jemma Jayne Lancaster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.55M
Increased by £79.37K (+5%)
Total Liabilities
-£867.13K
Decreased by £192.03K (-18%)
Net Assets
£680.35K
Increased by £271.4K (+66%)
Debt Ratio (%)
56%
Decreased by 16.11% (-22%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mrs Jemma Jayne Lancaster Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mrs Jemma Jayne Lancaster (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Alex Steven Youngs Details Changed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 14 Aug 2024
Change of details for Mrs Jemma Jayne Lancaster as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mrs Jemma Jayne Lancaster on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 4 August 2023 with updates
Submitted on 8 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 8 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 27 Jul 2023
Registered office address changed from Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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