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ULTIMAT DEFENCE LIMITED
387 Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 0AR
ActiveltdINC 2010SIC 22190
Company Information
Registered Address387 Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 0AR
Incorporated30 March 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 22190 — Manufacture of other rubber products
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due13 April 2027
Confirmation Last Filed30 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,426,893 | £2,165,858 | £1,220,321 | £931,160 | £701,019 | £426,336 | £375,827 | £296,565 | — | — | £161,844 |
| Cash | £1,668,418 | £1,175,681 | £836,707 | £624,948 | £946,881 | £494,913 | £270,860 | £278,607 | £257,390 | £195,732 | £180,656 |
| Current assets | — | — | — | — | — | — | — | — | — | £424,417 | £424,417 |
| Fixed assets | £686,764 | £489,169 | £412,684 | £429,052 | £73,060 | £73,695 | £89,432 | £84,444 | £53,376 | £36,999 | £18,189 |
| Creditors | £427,935 | £901,218 | £426,980 | £533,798 | £490,925 | £438,168 | £321,381 | £352,752 | — | £283,455 | £280,762 |
| Employees | 4 | 4 | 12 | 12 | 11 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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