Ltd Facts The UK company register, as filed

Register entry · No. 10291330

ULTIMATE CONSTRUCTION GROUP LTD

Active Private Limited Company Incorporated 22 Jul 2016

Checks

No warning signs 8 clear · 6 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,146,414.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STATION HOUSE, ACCOUNTANCY & TAX ASSISTANCE LTD, STATION ROAD, SEVENOAKS, UNITED KINGDOM, TN14 5QY

    As filed with Companies House.
  2. Nature of business

    • 43390 Other building completion and finishing
    • 43991 Scaffold erection
    • 43999 Other specialised construction activities n.e.c.
    • 81300 Landscape service activities
  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ULTIMATE CONSTRUCTION GROUP LTD current
    2. ULTIMATE REPAIR & MAINTENANCE SERVICES LTD earlier
    3. ULTIMATE GARDEN SERVICES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 £5,380,951 £3,746 £1,099,261 £1,146,414 15
31 Jul 2024 not published not published — £1,238,667 12
31 Jul 2023 not published not published — £1,132,870 13
31 Jul 2022 not published not published — £956,440 14
31 Jul 2021 not published not published — £676,036 2
31 Jul 2020 not published not published — £8,904 6

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Daniel Dyer · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Daniel Dyer Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 22 Jul 2016 — February 1987 British · United Kingdom
Mrs Amy Dyer Ownership of shares 25 to 50 percent 1 Apr 2018 — February 1986 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ULTIMATE CONSTRUCTION GROUP LTD still trading?

The register shows ULTIMATE CONSTRUCTION GROUP LTD as active.

What does ULTIMATE CONSTRUCTION GROUP LTD do?

It files these industry codes 43390 (Other building completion and finishing); 43991 (Scaffold erection); 43999 (Other specialised construction activities n.e.c.); 81300 (Landscape service activities).

When was ULTIMATE CONSTRUCTION GROUP LTD set up?

It was incorporated on 22 July 2016.

When are ULTIMATE CONSTRUCTION GROUP LTD's accounts due?

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

When is ULTIMATE CONSTRUCTION GROUP LTD's next confirmation statement due?

By 10 April 2027.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 10543271 GEW SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2016 43210 · Electrical installation
  2. 10542650 XENA SERVICES LTD Active Private Limited Company Inc. 30 Dec 2016 43390 · Other building completion and finishing
  3. 10541523 ATHWAL CONSTRUCTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2016 43390 · Other building completion and finishing
  4. 10539859 A HOWARTH & SONS LTD Active Private Limited Company Inc. 28 Dec 2016 43390 · Other building completion and finishing
  5. 10541156 CARE & REPAIR HOME IMPROVEMENT SERVICES LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2016 43390 · Other building completion and finishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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