THE ULTIMATE ADVENTURE CENTRE LIMITED

Key Data

Status

Active

Company No.

07490680

Incorporation date

12/01/2011

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

13/04/2026

Full accounts made up to 2025-07-31

View PDF (35 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (10 pages)

20/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Satisfaction of charge 074906800003 in full

View PDF (1 pages)

15/12/2025

Registration of charge 074906800004, created on 2025-12-11

View PDF (75 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

23/10/2025

Previous accounting period shortened from 2025-12-31 to 2025-07-31

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/07/2025

Previous accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

06/05/2025

Registration of charge 074906800003, created on 2025-04-30

View PDF (31 pages)

19/03/2025

Registered office address changed from 2nd Floor, 1 Jubilee Street Brighton BN1 1GE England to 35 Churchill Park Colwick Business Estate Nottingham NG4 2HF on 2025-03-19

View PDF (1 pages)

24/02/2025

Cessation of Kingswood Learning and Leisure Group Limited as a person with significant control on 2025-01-17

View PDF (1 pages)

24/02/2025

Notification of Huron Bidco Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

18/02/2025

Appointment of Mr Robin William Parry as a director on 2025-01-17

View PDF (2 pages)

18/02/2025

Appointment of Jonathan William Icke as a director on 2025-01-17

View PDF (2 pages)

18/02/2025

Termination of appointment of Thomas Michael Champion as a director on 2025-01-17

View PDF (1 pages)

18/02/2025

Termination of appointment of Alexander Patrick Williamson as a director on 2025-01-17

View PDF (1 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (2 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (49 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (19 pages)

08/03/2024

Appointment of Mr Thomas Michael Champion as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Nicholas Joe Hales as a director on 2024-03-07

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

17/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (49 pages)

17/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (19 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (2 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£239,596.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
319.16K
-
0.00
239.60K
-

2021
10
319.16K
-
0.00
239.60K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

319.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

239.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Russell Johns	Director	12/01/2011 - 11/04/2022	2
Parry, Robin William	Director	17/01/2025 - Present	5
Williamson, Alexander Patrick	Director	11/04/2022 - 17/01/2025	51
Hales, Nicholas Joe	Director	11/04/2022 - 07/03/2024	25
Champion, Thomas Michael	Director	07/03/2024 - 17/01/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE ULTIMATE ADVENTURE CENTRE LIMITED

THE ULTIMATE ADVENTURE CENTRE LIMITED is an(a) Active company incorporated on 12/01/2011 with the registered office located at 35 Churchill Park, Colwick Business Estate, Nottingham NG4 2HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of THE ULTIMATE ADVENTURE CENTRE LIMITED?

THE ULTIMATE ADVENTURE CENTRE LIMITED is currently Active. It was registered on 12/01/2011 .

Where is THE ULTIMATE ADVENTURE CENTRE LIMITED located?

THE ULTIMATE ADVENTURE CENTRE LIMITED is registered at 35 Churchill Park, Colwick Business Estate, Nottingham NG4 2HF.

What does THE ULTIMATE ADVENTURE CENTRE LIMITED do?

THE ULTIMATE ADVENTURE CENTRE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does THE ULTIMATE ADVENTURE CENTRE LIMITED have?

THE ULTIMATE ADVENTURE CENTRE LIMITED had 10 employees in 2021.

What is the latest filing for THE ULTIMATE ADVENTURE CENTRE LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-07-31.