ULTIMATE SOLUTIONS LTD

Key Data

Status

Active

Company No.

07724173

Incorporation date

01/08/2011

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

17/11/2025

Termination of appointment of Neil Matthew Rose as a director on 2025-11-10

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

16/05/2025

Cessation of Kate York as a person with significant control on 2024-11-12

View PDF (1 pages)

16/05/2025

Cessation of Nicholas York as a person with significant control on 2024-11-12

View PDF (1 pages)

16/05/2025

Notification of Ultimate Solutions Holding Ltd as a person with significant control on 2024-11-12

View PDF (2 pages)

23/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

12/09/2024

Appointment of Mr Neil Matthew Rose as a director on 2024-09-01

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
446.77K
-
0.00
224.62K
-

2022
3
437.76K
-
0.00
308.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas York	Director	08/02/2012 - Present	6
Mrs Kate York	Director	01/08/2011 - Present	3
Rose, Neil Matthew	Director	01/09/2024 - 10/11/2025	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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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 ULTIMATE SOLUTIONS LTD

ULTIMATE SOLUTIONS LTD is an(a) Active company incorporated on 01/08/2011 with the registered office located at 24 Donnington Road, Burton Latimer, Kettering, Northamptonshire NN15 5WL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE SOLUTIONS LTD?

ULTIMATE SOLUTIONS LTD is currently Active. It was registered on 01/08/2011 .

Where is ULTIMATE SOLUTIONS LTD located?

ULTIMATE SOLUTIONS LTD is registered at 24 Donnington Road, Burton Latimer, Kettering, Northamptonshire NN15 5WL.

What does ULTIMATE SOLUTIONS LTD do?

ULTIMATE SOLUTIONS LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ULTIMATE SOLUTIONS LTD?

The latest filing was on 17/11/2025: Termination of appointment of Neil Matthew Rose as a director on 2025-11-10.