ULTIMA FURNITURE SYSTEMS LIMITED

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ULTIMA FURNITURE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01918871Copy
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Incorporation date

04/06/1985

Size

Full

Contacts

Registered address

Registered address

105 Wigmore Street, London W1U 1QYCopy
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Latest events (Record since 06/06/2026)
dot icon30/06/2026
Appointment of Mr George Julian Lee as a director on 2026-06-23
dot icon29/06/2026
Termination of appointment of Clare Joan Ellis as a secretary on 2026-06-23
dot icon29/06/2026
Termination of appointment of Clare Joan Ellis as a director on 2026-06-23
dot icon29/06/2026
Appointment of Caitlin Anne Slatter as a secretary on 2026-06-23
dot icon29/06/2026
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
dot icon29/06/2026
Termination of appointment of Alfred Wilson Ellis as a director on 2026-06-23
dot icon29/06/2026
Termination of appointment of Matthew James Wilson Ellis as a director on 2026-06-23
dot icon07/06/2026
Memorandum and Articles of Association
dot icon06/06/2026
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon35 *

* during past year

Number of employees

464
2022
change arrow icon-29.34 % *

* during past year

Cash in Bank

£10,393,680.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
429
42.30M
-
0.00
14.71M
-
2022
464
48.78M
-
92.17M
10.39M
-
2022
464
48.78M
-
92.17M
10.39M
-

2022

Employees

464 Ascended8 % *

Net Assets(GBP)

48.78M £Ascended15.32 % *

Total Assets(GBP)

-

Turnover(GBP)

92.17M £Ascended- *

Cash in Bank(GBP)

10.39M £Descended-29.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ULTIMA FURNITURE SYSTEMS LIMITED

ULTIMA FURNITURE SYSTEMS LIMITED is an(a) Active company incorporated on 04/06/1985 with the registered office located at 105 Wigmore Street, London W1U 1QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 464 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMA FURNITURE SYSTEMS LIMITED?

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ULTIMA FURNITURE SYSTEMS LIMITED is currently Active. It was registered on 04/06/1985 .

Where is ULTIMA FURNITURE SYSTEMS LIMITED located?

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ULTIMA FURNITURE SYSTEMS LIMITED is registered at 105 Wigmore Street, London W1U 1QY.

What does ULTIMA FURNITURE SYSTEMS LIMITED do?

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ULTIMA FURNITURE SYSTEMS LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does ULTIMA FURNITURE SYSTEMS LIMITED have?

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ULTIMA FURNITURE SYSTEMS LIMITED had 464 employees in 2022.

What is the latest filing for ULTIMA FURNITURE SYSTEMS LIMITED?

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The latest filing was on 30/06/2026: Appointment of Mr George Julian Lee as a director on 2026-06-23.