ULTIMATE APARTMENTS. LTD

Active Bolton

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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ULTIMATE APARTMENTS. LTD

Other letting and operating of own or leased real estate

Founded 29 Jan 2008 Active Bolton, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BARRY FRANKS LIMITED 29 Jan 2008 — 16 Dec 2008
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 May 2026 Next due 12 Feb 2027 8 months remaining
Net assets £254K £27K 2024 year on year
Total assets £590K £15K 2024 year on year
Total Liabilities £335K £12K 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB England

Full company profile for ULTIMATE APARTMENTS. LTD (06487708), an active company based in Bolton, England. Incorporated 29 Jan 2008. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£254.18k

Increased by £27.49k (+12%)

Total Liabilities

£335.39k

Decreased by £12.31k (-4%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

57%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Franks, Barry EricDirectorBritishEngland7929 Jan 2008Active

Shareholders

Shareholders (2)

Barry Eric Franks
50.0%
Beryl Franks
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Beryl Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Beryl Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Barry Eric Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Barry Eric Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Barry Eric Franks

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
78 Hollin Bank Court, Bolton Road, Blackburn (BB2 4GY) BLACKBURN WITH DARWEN
Leasehold-20 May 2009
77 Hollin Bank Court, Bolton Road, Blackburn (BB2 4GY) BLACKBURN WITH DARWEN
Leasehold£60,00020 May 2009
24 The Links, Hyde (SK14 4GR) TAMESIDE
Leasehold£60,00016 Apr 2009
26 The Links, Hyde (SK14 4GR) TAMESIDE
Leasehold£60,00016 Apr 2009
135 Brattice Drive, Pendlebury, Swinton, Manchester (M27 8WE) SALFORD
Leasehold£60,00027 Feb 2009
78 Hollin Bank Court, Bolton Road, Blackburn (BB2 4GY)
Leasehold
Added 20 May 2009
District BLACKBURN WITH DARWEN
77 Hollin Bank Court, Bolton Road, Blackburn (BB2 4GY)
Leasehold £60,000
Added 20 May 2009
District BLACKBURN WITH DARWEN
24 The Links, Hyde (SK14 4GR)
Leasehold £60,000
Added 16 Apr 2009
District TAMESIDE
26 The Links, Hyde (SK14 4GR)
Leasehold £60,000
Added 16 Apr 2009
District TAMESIDE
135 Brattice Drive, Pendlebury, Swinton, Manchester (M27 8WE)
Leasehold £60,000
Added 27 Feb 2009
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
30 Apr 2026OfficersChange to director Mr Barry Eric Franks on 29 Jan 2008
30 Apr 2026OfficersChange to director Mr Barry Eric Franks on 29 Jan 2008
2 Mar 2026OfficersChange to director Mr Mark Robert Franks on 11 Dec 2008
18 Dec 2025Persons With Significant ControlChange to Mr Barry Eric Franks as a person with significant control on 18 Dec 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

30 Apr 2026 Officers

Change to director Mr Barry Eric Franks on 29 Jan 2008

30 Apr 2026 Officers

Change to director Mr Barry Eric Franks on 29 Jan 2008

2 Mar 2026 Officers

Change to director Mr Mark Robert Franks on 11 Dec 2008

18 Dec 2025 Persons With Significant Control

Change to Mr Barry Eric Franks as a person with significant control on 18 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with updates

2 weeks ago on 8 May 2026

Change to director Mr Barry Eric Franks on 29 Jan 2008

4 weeks ago on 30 Apr 2026

Change to director Mr Barry Eric Franks on 29 Jan 2008

4 weeks ago on 30 Apr 2026

Change to director Mr Mark Robert Franks on 11 Dec 2008

2 months ago on 2 Mar 2026

Change to Mr Barry Eric Franks as a person with significant control on 18 Dec 2025

5 months ago on 18 Dec 2025