Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
ULTIMATE AUTOMATION LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Psp Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
- Classification (SIC)
- Manufacture of metal forming machinery (28.41 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/09/2026View PDF (1 pages)
Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O Psp Associates Limited, Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2026-09-03
- 12/02/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 08/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-08 with no updates
- 01/08/2025View PDF (2 pages)
Notification of Ultimate Automation Holdings Ltd as a person with significant control on 2021-08-03
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/09/2027Filing deadline
Last statement 08/09/2026Due 22/09/2027
- Next statement date
- 08/09/2027
- Last statement dated
- 08/09/2026
Financial performance
The latest figures ULTIMATE AUTOMATION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£82.89K2025
20.09%vs 20242024: £69.02K
Total Assets
£334.12K2025
-47.24%vs 20242024: £633.26K
Cash in Bank
£54.65K2025
-22.74%vs 20242024: £70.74K
Total Liabilities
£251.23K2025
-55.47%vs 20242024: £564.24K
Employees
142025
+1vs 20242024: 13
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 55.47% on 2024. See the full financial analysis for ULTIMATE AUTOMATION LTD.
The full financial record
Four ways through ULTIMATE AUTOMATION LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 14 | +1 |
| 2024 | 13 | 0 |
| 2023 | 13 | 0 |
| 2022 | 13 | 0 |
| 2021 | 13 | – |
Reported employee count increased from 13 in 2021 to 14 in 2025. 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/11/2008–Present | 2 | |
| Secretary | 24/11/2008–24/11/2009 | 1 | |
| Director | 24/11/2008–Present | 3 | |
| Secretary | 24/11/2008–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/11/2016–Present | 2 | |
| 24/11/2016–03/08/2021 | 2 | |
| 24/11/2016–03/08/2021 | 3 | |
| 24/11/2016–Present | 3 | |
| 03/08/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 55
- Since 24/11/2008
- Last 12 months
- 2
- -4 vs the year before
- Most recent filing
- 03/09/2026
- 1 month ago
What changed in the last year
- Registered officeLatest 03/09/2026
- Accounts filedLatest 12/02/2026
Filing timeline
- 03/09/2026View PDF (1 pages)
Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O Psp Associates Limited, Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2026-09-03
- 12/02/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 08/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-08 with no updates
- 01/08/2025View PDF (2 pages)
Notification of Ultimate Automation Holdings Ltd as a person with significant control on 2021-08-03
- 21/07/2025View PDF (1 pages)
Cessation of Martin Croxen Smith as a person with significant control on 2021-08-03
- 21/07/2025View PDF (1 pages)
Cessation of Andrew Timothy Busby as a person with significant control on 2021-08-03
- 28/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-05-31
- 23/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-08 with no updates
- 29/02/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-05-31
- 06/10/2023View PDF (2 pages)
Director's details changed for Mr Martin Croxen Smith on 2023-08-11
- 06/10/2023View PDF (2 pages)
Director's details changed for Mr Andrew Timothy Busby on 2014-02-28
- 06/10/2023View PDF (2 pages)
Change of details for Mr Martin Croxen Smith as a person with significant control on 2023-08-11
Showing 12 of 55 filings
See when the next accounts and confirmation statement are due
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About ULTIMATE AUTOMATION LTD
A short description of the company, written from its Companies House record.
ULTIMATE AUTOMATION LTD is a private limited company registered in the United Kingdom, based in C/O Psp Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. Companies House classifies its business as Manufacture of metal forming machinery. It has been on the register for 17 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £82.89K and 14 employees.
ULTIMATE AUTOMATION LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ULTIMATE AUTOMATION LTD under one registered business activity: Manufacture of metal forming machinery (28.41 - SIC 2007).
ULTIMATE AUTOMATION LTD is recorded as active on the Companies House register, and has been on it since 24/11/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £82.89K, total assets of £334.12K, cash in bank of £54.65K and total liabilities of £251.23K.
The most recent document on the record is dated 03/09/2026: Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O Psp Associates Limited, Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2026-09-03, 1 month ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 22/09/2027.
Companies House lists 4 officers (3 currently in post) and 5 people with significant control (3 current).