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Ultimate Renewables Supplies Ltd

Ultimate Renewables Supplies Ltd is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Ultimate Renewables Supplies Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551374
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (11 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1979
Director • Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Heating & Plumbing Merchants Limited
Neil Simon Lake, Matthew James Alcraft, and 2 more are mutual people.
Active
A P P Wholesale Limited
Neil Simon Lake, Matthew James Alcraft, and 2 more are mutual people.
Active
DH&P HRP Holdings Limited
Neil Simon Lake, Matthew James Alcraft, and 2 more are mutual people.
Active
DH&P Trade Counters Holdings Limited
Neil Simon Lake, Matthew James Alcraft, and 2 more are mutual people.
Active
Direct Heating & Plumbing Trade Counters Limited
Neil Simon Lake, Matthew James Alcraft, and 2 more are mutual people.
Active
Ultimate Discount Heating Limited
Neil Simon Lake and Matthew James Alcraft are mutual people.
Active
A.W.Lumb & Co.Limited
Shanker Bhupendrabhai Patel is a mutual person.
Active
Alloway Timber Limited
Shanker Bhupendrabhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.41K
Increased by £117.94K (+284%)
Turnover
£3.08M
Increased by £3.08M (%)
Employees
10
Increased by 3 (+43%)
Total Assets
£1.16M
Increased by £746.95K (+182%)
Total Liabilities
-£806.25K
Increased by £329.58K (+69%)
Net Assets
£351.35K
Increased by £417.37K (-632%)
Debt Ratio (%)
70%
Decreased by 46.43% (-40%)
Latest Activity
Confirmation Submitted
7 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Matthew William David Webber Appointed
1 Month Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
A P P Wholesale Limited (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Mr Simon David Wardle Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
12 Months Ago on 4 Nov 2024
Mr Stuart Charles Kilpatrick Appointed
1 Year Ago on 25 Oct 2024
Mr Matthew James Alcraft Appointed
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Mr Matthew William David Webber as a director on 16 September 2025
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 17 June 2025
Submitted on 17 Jun 2025
Change of details for A P P Wholesale Limited as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Simon David Wardle on 1 January 2025
Submitted on 16 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Repayment History
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