ULTIMATION DIRECT LTD

Key Data

Status

Active

Company No.

07026586

Incorporation date

22/09/2009

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

08/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (6 pages)

07/10/2025

Registered office address changed from 14B Telford Drive Newark Nottinghamshire NG24 2DX England to Maltkiln Lane Newark Nottinghamshire NG24 1HN on 2025-10-07

View PDF (1 pages)

15/09/2025

Change of details for Mr Adrian Osbourne Mcginley as a person with significant control on 2025-09-05

View PDF (2 pages)

15/09/2025

Notification of Leah Mcginley as a person with significant control on 2025-09-05

View PDF (2 pages)

04/09/2025

Change of details for Mr Adrian Osbourne Mcginley as a person with significant control on 2025-08-26

View PDF (2 pages)

04/09/2025

Notification of Simon Hockley Wright as a person with significant control on 2025-08-26

View PDF (2 pages)

04/09/2025

Appointment of Mr Simon Hockley Wright as a director on 2025-08-26

View PDF (2 pages)

01/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (55 pages)

01/09/2025

Resolutions

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Change of share class name or designation

View PDF (2 pages)

29/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/08/2025

Change of share class name or designation

View PDF (2 pages)

14/05/2025

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

08/05/2025

Registration of charge 070265860007, created on 2025-04-30

View PDF (8 pages)

09/04/2025

Satisfaction of charge 070265860006 in full

View PDF (1 pages)

31/03/2025

Appointment of Mr John Raynor as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Mr Matthew Mulholland as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Mr Ricky North as a director on 2025-03-31

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

04/09/2024

Termination of appointment of Sean Alder as a director on 2024-08-07

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

07/09/2023

Appointment of Mr Sean Alder as a director on 2023-09-01

View PDF (2 pages)

10/05/2023

Director's details changed for Mrs Rebecca Lorna Tate on 2023-05-10

View PDF (2 pages)

10/05/2023

Secretary's details changed for Mrs Rebecca Lorna Tate on 2023-05-10

View PDF (1 pages)

05/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+42.84 % *

* during past year

Cash in Bank

£312,590.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
44
487.92K
-
0.00
259.11K
-

2022
40
975.53K
-
0.00
218.84K
-

2023
42
1.23M
-
0.00
312.59K
-

2023
42
1.23M
-
0.00
312.59K
-

Employees

2023

Employees

42 5 % *

Net Assets(GBP)

1.23M £26.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.59K £42.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
North, Ricky	Director	31/03/2025 - Present	-
Alder, Sean	Director	01/09/2023 - 07/08/2024	-
Molloy, Steven Peter	Director	15/08/2013 - 30/09/2017	2
Wright, Simon Hockley	Director	26/08/2025 - Present	5
Mcginley, Adrian Osbourne	Director	15/01/2010 - Present	-

Persons with Significant Control

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

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Description

About ULTIMATION DIRECT LTD

ULTIMATION DIRECT LTD is an(a) Active company incorporated on 22/09/2009 with the registered office located at Maltkiln Lane, Newark, Nottinghamshire NG24 1HN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATION DIRECT LTD?

ULTIMATION DIRECT LTD is currently Active. It was registered on 22/09/2009 .

Where is ULTIMATION DIRECT LTD located?

ULTIMATION DIRECT LTD is registered at Maltkiln Lane, Newark, Nottinghamshire NG24 1HN.

What does ULTIMATION DIRECT LTD do?

ULTIMATION DIRECT LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ULTIMATION DIRECT LTD have?

ULTIMATION DIRECT LTD had 42 employees in 2023.

What is the latest filing for ULTIMATION DIRECT LTD?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-21 with updates.