Annual accounts
Total Exemption 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
ULTIMATE PRIVATE HIRE LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 24 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - 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
- 19/11/2025View PDF (1 pages)
Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA to Unit 2 24 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2025-11-19
- 14/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-14 with no updates
- 30/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 03/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-24 with no updates
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
28/11/2026Filing deadline
Last statement 14/11/2025Due 28/11/2026
- Next statement date
- 14/11/2026
- Last statement dated
- 14/11/2025
Financial performance
The latest figures ULTIMATE PRIVATE HIRE LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-527.59K2024
-21.28%vs 20232023: £-435.02K
Total Assets
£923.02K2024
22.43%vs 20232023: £753.89K
Cash in Bank
£487.002023
-79.13%vs 20222022: £2.33K
Total Liabilities
£1.02M2024
20.72%vs 20232023: £843.92K
Employees
122024
+1vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 20.72% on 2023. See the full financial analysis for ULTIMATE PRIVATE HIRE LTD..
The full financial record
Four ways through ULTIMATE PRIVATE HIRE LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -33.5% 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 figures4 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 | 12 | +1 |
| 2023 | 11 | +1 |
| 2022 | 10 | +3 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 12 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/11/2010–24/11/2010 | 3894 | |
| Director | 24/11/2010–Present | 2 | |
| Corporate Secretary | 24/11/2010–24/11/2010 | 2286 | |
| Director | 24/11/2010–Present | 5 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–18/11/2022 | 0 | |
| 06/04/2016–Present | 5 | |
| 18/11/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 18/11/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 19/11/2025
- 10 months ago
What changed in the last year
- Registered officeLatest 19/11/2025
- Confirmation statementLatest 14/11/2025
Filing timeline
- 19/11/2025View PDF (1 pages)
Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA to Unit 2 24 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2025-11-19
- 14/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-14 with no updates
- 30/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 03/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-24 with no updates
- 09/09/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-12-31
- 22/01/2024View PDF (1 pages)
Previous accounting period shortened from 2024-03-31 to 2023-12-31
- 22/12/2023View PDF (11 pages)
Total exemption full accounts made up to 2023-03-31
- 05/12/2023View PDF (3 pages)
Confirmation statement made on 2023-11-24 with no updates
- 31/05/2023View PDF (2 pages)
Change of details for Mr Darren Bruce Smith as a person with significant control on 2023-05-30
- 31/05/2023View PDF (2 pages)
Director's details changed for Mr Darren Bruce Smith on 2023-05-30
- 09/12/2022View PDF (13 pages)
Total exemption full accounts made up to 2022-03-31
- 25/11/2022View PDF (3 pages)
Confirmation statement made on 2022-11-24 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About ULTIMATE PRIVATE HIRE LTD.
A short description of the company, written from its Companies House record.
ULTIMATE PRIVATE HIRE LTD. is a private limited company registered in the United Kingdom, based in Unit 2 24 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 15 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £-527.59K and 12 employees.
ULTIMATE PRIVATE HIRE LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ULTIMATE PRIVATE HIRE LTD. under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
ULTIMATE PRIVATE HIRE LTD. is recorded as active on the Companies House register, and has been on it since 24/11/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £-527.59K, total assets of £923.02K, cash in bank of £487.00 and total liabilities of £1.02M.
The most recent document on the record is dated 19/11/2025: Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA to Unit 2 24 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 2025-11-19, 10 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 28/11/2026.
Companies House lists 4 officers (2 currently in post) and 4 people with significant control (3 current).