ULTIMA PERFORMANCE LTD

Dissolved Alnwick

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
U

ULTIMA PERFORMANCE LTD

Management consultancy activities other than financial management

Founded 23 Feb 2009 Dissolved Alnwick, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 29 Nov 2024
Confirmation Submitted 10 Mar 2025 Next due 7 Mar 2026 2 months overdue
Net assets £-5K £298 2023 year on year
Total assets £688 £766 2023 year on year
Total Liabilities £6K £468 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Colliers Close Shilbottle Alnwick Northumberland NE66 2HY

Full company profile for ULTIMA PERFORMANCE LTD (06826743), a dissolved company based in Alnwick, United Kingdom. Incorporated 23 Feb 2009. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£688.00

Increased by £461.00 (+203%)

Net Assets

-£5.08k

Decreased by £298.00 (-6%)

Total Liabilities

£5.76k

Decreased by £468.00 (-8%)

Turnover

N/A

Employees

1

Debt Ratio

838%

Increased by 409 (+95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
John Peter Sunderland-wrightDirectorBritishEngland6323 Feb 2009Active
Meryl Christine DoddSecretaryBritishUnknown23 Feb 2009Active

Shareholders

Shareholders (2)

John Peter Sunderland-wright
50.0%
Meryl Christine Dodd
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Peter Sunderland-wright

British

Active
Notified 23 Feb 2017
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-21 with no updates
28 Feb 2025DissolutionDissolution Application Strike Off Company
21 Feb 2025OfficersTermination of Meryl Christine Dodd as director on 2025-02-20
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with no updates

28 Feb 2025 Dissolution

Dissolution Application Strike Off Company

21 Feb 2025 Officers

Termination of Meryl Christine Dodd as director on 2025-02-20

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Confirmation statement made on 2025-02-21 with no updates

1 years ago on 10 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 28 Feb 2025

Termination of Meryl Christine Dodd as director on 2025-02-20

1 years ago on 21 Feb 2025