Register entry · No. 13549296
ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 May 2026 (160 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 18 Aug 2026 (81 days).
Companies House register · What this means
The other 11 checks
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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
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,608.
Accounts to 31 Aug 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Aug 2021 (5 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE OLD STABLES, MEADOW LANE, SYSTON, LEICESTERSHIRE, ENGLAND, LE7 1NR
As filed with Companies House. -
Nature of business
- 25990 Manufacture of other fabricated metal products n.e.c.
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Accounts
- Next due
- 31 May 2026 · OVERDUE
- Last made up to
- 31 Aug 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Aug 2026 · OVERDUE
- Last made up to
- 4 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2024 | not published | not published | — | £15,608 | 1 |
| 31 Aug 2023 | not published | not published | — | £15,080 | 1 |
| 31 Aug 2022 (13 months) | not published | not published | — | £9,689 | 1 |
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wayne Antony Calver Director | Director | 5 Aug 2021 | — | March 1993 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Wayne Antony Calver | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Aug 2021 | — | March 1993 | 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
Questions
Is ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED still trading?
The register shows ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED do?
It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).
When was ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED set up?
It was incorporated on 5 August 2021.
When are ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED's accounts due?
They were due on 31 May 2026 and are overdue. The last accounts were made up to 31 August 2024.
When is ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED's next confirmation statement due?
It was due on 18 August 2026 and is overdue.
Who runs ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED?
ULTIMATE MIDLANDS PRECISION ENGINEERING LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House