Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ULTIMA FURNITURE SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 105 Wigmore Street, London W1U 1QY
- Classification (SIC)
- Manufacture of kitchen furniture (31.02 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (2 pages)
Appointment of Mr George Julian Lee as a director on 2026-06-23
- 29/06/2026View PDF (1 pages)
Termination of appointment of Clare Joan Ellis as a secretary on 2026-06-23
- 29/06/2026View PDF (1 pages)
Registered office address changed from 30 Lidgate Crescent Langthwaite Grange Industrial Estate South Kirkby Pontefract, West Yorkshire WF9 3NR England to 105 Wigmore Street London W1U 1QY on 2026-06-29
- 29/06/2026View PDF (1 pages)
Termination of appointment of Alfred Wilson Ellis as a director on 2026-06-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
09/10/2026Filing deadline
Last statement 25/09/2025Due 09/10/2026
- Next statement date
- 25/09/2026
- Last statement dated
- 25/09/2025
Financial performance
The latest figures ULTIMA FURNITURE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£47.44M2024
0.81%vs 20232023: £47.06M
Total Assets
£128.57M2024
0.88%vs 20232023: £127.45M
Cash in Bank
£3.17M2024
149.26%vs 20232023: £1.27M
Total Liabilities
£28.01M2024
11.38%vs 20232023: £25.15M
Employees
5292024
+8vs 20232023: 521
Of the 4 measures with an earlier filing to compare against, 4 rose. Total liabilities moved furthest, up 11.38% on 2023. See the full financial analysis for ULTIMA FURNITURE SYSTEMS LIMITED.
The full financial record
Four ways through ULTIMA FURNITURE SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 529 | +8 |
| 2023 | 521 | +57 |
| 2022 | 464 | +35 |
| 2021 | 429 | – |
Reported employee count increased from 429 in 2021 to 529 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/06/2026–Present | 8 | |
| Director | 23/06/2026–Present | 4 | |
| Director | 11/07/2023–23/06/2026 | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–10/03/2022 | 17 | |
| 06/04/2016–10/03/2022 | 8 | |
| 10/03/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 06/06/2026
- Last 12 months
- 9
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Officer changes (6)Latest 30/06/2026
- Registered officeLatest 29/06/2026
Filing timeline
- 30/06/2026View PDF (2 pages)
Appointment of Mr George Julian Lee as a director on 2026-06-23
- 29/06/2026View PDF (1 pages)
Termination of appointment of Clare Joan Ellis as a secretary on 2026-06-23
- 29/06/2026View PDF (1 pages)
Registered office address changed from 30 Lidgate Crescent Langthwaite Grange Industrial Estate South Kirkby Pontefract, West Yorkshire WF9 3NR England to 105 Wigmore Street London W1U 1QY on 2026-06-29
- 29/06/2026View PDF (1 pages)
Termination of appointment of Alfred Wilson Ellis as a director on 2026-06-23
- 29/06/2026View PDF (1 pages)
Termination of appointment of Matthew James Wilson Ellis as a director on 2026-06-23
- 29/06/2026View PDF (1 pages)
Termination of appointment of Clare Joan Ellis as a director on 2026-06-23
- 29/06/2026View PDF (2 pages)
Appointment of Caitlin Anne Slatter as a secretary on 2026-06-23
- 07/06/2026View PDF (14 pages)
Memorandum and Articles of Association
- 06/06/2026View PDF (2 pages)
Resolutions
See when the next accounts and confirmation statement are due
About ULTIMA FURNITURE SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ULTIMA FURNITURE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 105 Wigmore Street, London W1U 1QY. Companies House classifies its business as Manufacture of kitchen furniture. It has been on the register for 41 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £47.44M and 529 employees.
ULTIMA FURNITURE SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ULTIMA FURNITURE SYSTEMS LIMITED under one registered business activity: Manufacture of kitchen furniture (31.02 - SIC 2007).
ULTIMA FURNITURE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 04/06/1985.
The most recent accounts Okredo holds cover 2024 and report net assets of £47.44M, total assets of £128.57M, cash in bank of £3.17M and total liabilities of £28.01M.
The most recent document on the record is dated 30/06/2026: Appointment of Mr George Julian Lee as a director on 2026-06-23, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 09/10/2026.
Companies House lists 3 officers (2 currently in post) and 3 people with significant control (1 current).