Ltd Facts The UK company register, as filed

Register entry · No. 08466823

ULTRAMAX PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Mar 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £2,138,713.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2013 (13 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, HORBURY JUNCTION INDUSTRIAL ESTATE CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ULTRAMAX PROPERTY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £622,827 £2,138,713 0
31 Dec 2024 not published not published £601,196 £2,054,157 2
31 Dec 2023 * not published not published £340,543 £1,853,927 2
31 Dec 2021 not published not published £28,894 £2,620,255 2
31 Dec 2020 not published not published £44,522 £2,629,718 0
31 Dec 2019 not published not published £26,007 £2,429,303 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Alan Pallister Managing Director Director 28 Mar 2013 — May 1964 British · England
Jozef Mosalski Secretary 28 Mar 2013 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Edwin Oakes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1965 British · United Kingdom
Mr Simon Nicholas Oakes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1967 British · England
Mr Carl Alan Pallister Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1964 British · England

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 ULTRAMAX PROPERTY HOLDINGS LIMITED still trading?

The register shows ULTRAMAX PROPERTY HOLDINGS LIMITED as active.

What does ULTRAMAX PROPERTY HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ULTRAMAX PROPERTY HOLDINGS LIMITED set up?

It was incorporated on 28 March 2013.

When are ULTRAMAX PROPERTY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ULTRAMAX PROPERTY HOLDINGS LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs ULTRAMAX PROPERTY HOLDINGS LIMITED?

ULTRAMAX PROPERTY HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 08828269 AJK REAL ESTATE LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  2. 08828675 FORMONO LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  3. 08828584 GARDENERS' ROYAL BENEVOLENT SOCIETY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  4. 08828704 GLOBAL BERRY LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  5. 08828088 GOLDEN ALMOND LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate

The file

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