ULTIMA FORMA LTD

Active Tadley

Manufacture of metal structures and parts of structures

8 employees website.com
Environment, agriculture and waste Manufacture of metal structures and parts of structures
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ULTIMA FORMA LTD

Manufacture of metal structures and parts of structures

Founded 27 Mar 2017 Active Tadley, England 8 employees website.com
Environment, agriculture and waste Manufacture of metal structures and parts of structures
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 5 May 2027 12 months remaining
Net assets £348K £108K 2024 year on year
Total assets £554K £4K 2024 year on year
Total Liabilities £206K £111K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 9 Cufaude Business Park Cufaude Lane Bramley Tadley RG26 5DL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ULTIMA FORMA LTD (10691747), an active environment, agriculture and waste company based in Tadley, England. Incorporated 27 Mar 2017. Manufacture of metal structures and parts of structures. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£347.52k

Increased by £107.64k (+45%)

Total Liabilities

£206.32k

Decreased by £111.25k (-35%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

37%

Decreased by 20 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2
Grants 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 4Jan 2017Unknown/Other
Investor 3Jan 2020Accelerator/Incubator

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 627 Shares £627 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2023228£228£1
25 Aug 202020£20£20
1 Dec 2019280£280£280
1 Apr 201924£24£1
31 Jul 201875£75£1

Officers

Officers

1 active 2 resigned
Status
Bushby, Andrew JohnDirectorBritishEngland6431 Jul 2018Active

Shareholders

Shareholders (6)

Andrew John Bushby
25.6%
Stephen Newbury
23.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mr Andrew John Bushby

British

Active
Notified 31 Jul 2018
Residence England
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Darryl Paul Parsons

Ceased 31 Jul 2018

Ceased

Ross Morgan

Ceased 1 Apr 2019

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
9 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Feb 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

9 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Feb 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

1 weeks ago on 21 Apr 2026

Confirmation statement made on 7 Feb 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Dec 2025

Confirmation statement made on 7 Feb 2025 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024