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ULTIMATE PRODUCTS PLC

Public limited with Share Capital

Active - Accounts Filed

21 April 2005

70100 Activities of head offices - Activities of head offices

Available to 17 Dec 2025. Next accounts due by 31 Jan 2027

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Jose Carlos Gonazalez-Hurtado Director
Mr Andrew Milne Director
Mr John Christopher Stewart Dent Company Secretary
Mr John Christopher Stewart Dent Director
Mrs Christine Adshead Director
Mr Robbie Ian Bell Director
Mr Andrew John Gossage Director
Mr Simon Showman Director
Mr Simon Adom Showman Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

4

Total Satisfied

11

Type Created Registered Persons Entitled Status
Hsbc Bank PLC OUTSTANDING
Hsbc Bank PLC OUTSTANDING
Hsbc Bank PLC OUTSTANDING
Andrew Gossage And Simon Showman SATISFIED
A Share Charge Hsbc Bank PLC SATISFIED
Deed Of Assignment And Charge Relating To The Contracts Hsbc Bank PLC OUTSTANDING
Mortgage Of Life Policy Hsbc Bank PLC SATISFIED
Mortgage Of Life Policy Hsbc Bank PLC SATISFIED
Charge Over Shares Hsbc Bank PLC SATISFIED
Charge Over Shares Hsbc Bank PLC SATISFIED
Debenture Hsbc Bank PLC OUTSTANDING
Share Charge Barclays Bank PLC SATISFIED
Deed Of Assignment Of Keyman Policy Barclays Bank PLC SATISFIED
Deed Of Assignment Of Keyman Policy Barclays Bank PLC SATISFIED
Deed Of Assignment Of Keyman Policy Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
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Accounts
Cash £4,063,000.00 £4,733,000.00 £5,086,000.00 £6,202,000.00 £133,000.00
Net Worth £9,324,000.00 £12,781,000.00 £4,215,000.00 £6,468,000.00 -£4,874,000.00
Total Current Liabilities £50,558,000.00 £56,147,000.00 £48,538,000.00 £53,932,000.00 £39,383,000.00
Total Current Assets £63,361,000.00 £71,688,000.00 £64,280,000.00 £71,700,000.00 £48,797,000.00
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Frequently Asked Questions about ULTIMATE PRODUCTS PLC

Detailed answers about ULTIMATE PRODUCTS PLC, including incorporation, status, business activity, and accounts information.

When was ULTIMATE PRODUCTS PLC founded?

ULTIMATE PRODUCTS PLC was officially incorporated on 21 April 2005 and is registered under company number 05432142. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is ULTIMATE PRODUCTS PLC?

Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of ULTIMATE PRODUCTS PLC?

ULTIMATE PRODUCTS PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does ULTIMATE PRODUCTS PLC do?

ULTIMATE PRODUCTS PLC operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is ULTIMATE PRODUCTS PLC's registered address?

The registered office address of ULTIMATE PRODUCTS PLC is Victoria Street, Oldham, Oldham, OL9 0DD. This is the official address filed with Companies House for legal and statutory correspondence.

Is ULTIMATE PRODUCTS PLC financially stable?

Based on the latest accounts up to 17 Dec 2025, ULTIMATE PRODUCTS PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.