Ltd Facts The UK company register, as filed

Register entry · No. 10691747

ULTIMA FORMA LTD

Active Private Limited Company Incorporated 27 Mar 2017

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
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £347,522.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 2017 (9 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 CUFAUDE BUSINESS PARK CUFAUDE LANE, BRAMLEY, TADLEY, ENGLAND, RG26 5DL

    As filed with Companies House.

  2. Nature of business

    • 25110 Manufacture of metal structures and parts of structures

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMA FORMA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £347,522 8
31 Mar 2024 not published not published — £239,881 7
31 Mar 2023 not published not published — £140,554 7
31 Mar 2022 not published not published — £54,267 6
31 Mar 2021 not published not published — £18,902 5
31 Mar 2020 not published not published — £2,030 0

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Darryl Paul Parsons Accountant Director 27 Mar 2017 — November 1970 British · England
Adam Charles Daykin Company Director Director 31 Jul 2018 — January 1967 British · England
Andrew John Bushby Company Director Director 31 Jul 2018 — June 1961 British · England
Stephen Paul Newbury Company Director Director 26 Nov 2019 — February 1972 British · England
Stuart David Olden Director Director 24 Jul 2024 — February 1968 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Bushby Significant influence or control 31 Jul 2018 — June 1961 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 ULTIMA FORMA LTD still trading?

The register shows ULTIMA FORMA LTD as active.

What does ULTIMA FORMA LTD do?

It files the industry code 25110 (Manufacture of metal structures and parts of structures).

When was ULTIMA FORMA LTD set up?

It was incorporated on 27 March 2017.

When are ULTIMA FORMA LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ULTIMA FORMA LTD's next confirmation statement due?

By 5 May 2027.

Who runs ULTIMA FORMA LTD?

ULTIMA FORMA LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. 11127441 THREE BLACK CATS AND A CROCODILE LTD Active Private Limited Company Inc. 29 Dec 2017 25110 · Manufacture of metal structures and parts of structures
  2. 11124772 MARK3D UK LIMITED Active Private Limited Company Inc. 27 Dec 2017 22290 · Manufacture of other plastic products
  3. 11124828 SCF FABRICATION LTD Active Private Limited Company Inc. 27 Dec 2017 01500 · Mixed farming
  4. 11123713 DMS ORIGINAL LTD Active Private Limited Company Inc. 22 Dec 2017 25110 · Manufacture of metal structures and parts of structures
  5. 11118997 THE STONE PROFILE LIMITED Active Private Limited Company Inc. 20 Dec 2017 25110 · Manufacture of metal structures and parts of structures

The file

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