Ltd Facts The UK company register, as filed

Register entry · No. 01918871

ULTIMA FURNITURE SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Jun 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £47,444,096.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY

    As filed with Companies House.

  2. Nature of business

    • 31020 Manufacture of kitchen furniture

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. ULTIMA FURNITURE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £110,960,614 £17,017,592 £3,169,067 £47,444,096 529
31 Dec 2023 £103,666,872 £16,591,092 £1,271,411 £47,062,919 521
31 Dec 2022 £92,168,012 £20,885,679 £10,393,680 £48,779,633 464
31 Dec 2021 £74,595,693 £14,511,993 £14,709,527 £42,298,502 429
31 Dec 2020 £61,419,130 £12,430,739 £11,998,886 £39,889,989 372
31 Dec 2019 * £58,852,492 £9,346,015 £8,083,434 £35,259,406 366

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Forbes William Leonard McNaughton Director 23 Jun 2026 — February 1981 British · England
George Julian Lee Director 23 Jun 2026 — April 1970 British · England
Caitlin Anne Slatter Secretary 23 Jun 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Silkstone Finance Limited company · 02739318 · United Kingdom Ownership of shares 75 to 100 percent; Right to appoint and remove directors 10 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTIMA FURNITURE SYSTEMS LIMITED still trading?

The register shows ULTIMA FURNITURE SYSTEMS LIMITED as active.

What does ULTIMA FURNITURE SYSTEMS LIMITED do?

It files the industry code 31020 (Manufacture of kitchen furniture).

When was ULTIMA FURNITURE SYSTEMS LIMITED set up?

It was incorporated on 4 June 1985.

When are ULTIMA FURNITURE SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ULTIMA FURNITURE SYSTEMS LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs ULTIMA FURNITURE SYSTEMS LIMITED?

ULTIMA FURNITURE SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (31020), active, set up around the same time. More in this industry →

  1. SC099154 JOINERY AND TIMBER CREATIONS (65) LIMITED Active Private Limited Company Inc. 21 May 1986 31020 · Manufacture of kitchen furniture
  2. SC098823 ASHLEY ANN LIMITED Active Private Limited Company Inc. 6 May 1986 31020 · Manufacture of kitchen furniture
  3. 02000579 CROWN PRODUCTS (KENT) LIMITED Active Private Limited Company Inc. 17 Mar 1986 31020 · Manufacture of kitchen furniture
  4. 01902921 SYSTEM 6 KITCHENS LIMITED Active Private Limited Company Inc. 4 Apr 1985 31020 · Manufacture of kitchen furniture
  5. SC092524 COUNTRY STYLE KITCHENS LIMITED Active Private Limited Company Inc. 1 Apr 1985 16290 · Manufacture of other products of wood

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House