ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ultimate Private Hire Ltd

Ultimate Private Hire Ltd is an active company incorporated on 24 November 2010 with the registered office located in Falkirk, Stirling and Falkirk. Ultimate Private Hire Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC389417
Private limited company
Scottish Company
Age
14 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ultimate Private Hire Ltd
Contact Update Details
Address
16-18 Weir Street
Falkirk
FK1 1RA
Same address since incorporation
Telephone
01786447997
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Trevor George Smith
Director • PSC • British • Lives in Scotland • Born in Apr 1982
Mr Darren Bruce Smith
Director • PSC • British • Lives in Scotland • Born in Mar 1979
Mrs Linda Helen Smith
PSC • British • Lives in Scotland • Born in Jan 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ultimate Shine Autos Limited
Mr Trevor George Smith is a mutual person.
Active
Pro-Tex Floor Protection Limited
Mr Darren Bruce Smith is a mutual person.
Active
Ultimate Insulation Supplies Ltd
Mr Darren Bruce Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £487 (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£491.2K
Increased by £82.29K (+20%)
Total Liabilities
-£1.02M
Increased by £174.87K (+21%)
Net Assets
-£527.59K
Decreased by £92.58K (+21%)
Debt Ratio (%)
207%
Increased by 1.02% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Darren Bruce Smith Details Changed
2 Years 5 Months Ago on 30 May 2023
Mr Darren Bruce Smith (PSC) Details Changed
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Get Alerts
Get Credit Report
Discover Ultimate Private Hire Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Change of details for Mr Darren Bruce Smith as a person with significant control on 30 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Darren Bruce Smith on 30 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs