ULTIMATE AGENCY LTD

Active Manchester
0 employees website.com
U

ULTIMATE AGENCY LTD

Founded 22 Apr 2022 Active Manchester, England 0 employees website.com
Accounts Submitted 23 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £45 £3 2024 year on year
Total assets £45 £3 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lower Campfield 5 Lower Byrom Street Manchester M3 4FP England

Website

www.example.com

Full company profile for ULTIMATE AGENCY LTD (14063620), an active company based in Manchester, England. Incorporated 22 Apr 2022. 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 (2023–2024)

Cash in Bank

£45.00

Decreased by £3.00 (-6%)

Net Assets

£45.00

Decreased by £3.00 (-6%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 20243£3£1

Officers

Officers

2 active 1 resigned
Status
Jonathan Charles WalkerDirectorEnglishUnited Kingdom4522 Apr 2022Active
Richard James NewmanDirectorBritishEngland4922 Apr 2022Active

Shareholders

Shareholders (8)

Matthew Richard Townsend
29.2%
14
Amy Townsend
27.1%
13

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Matthew Richard Townsend

British

Active
Notified 7 Nov 2024
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Amy Elizabeth Townsend

British

Active
Notified 7 Nov 2024
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Richard James Newman

Ceased 7 Nov 2024

Ceased

Jonathan Charles Walker

Ceased 7 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
2 Jul 2025OfficersChange to director Mr Richard James Newman on 26 Jun 2025
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025OfficersChange to director Mr Jonathan Charles Walker on 26 Jun 2025
1 Jul 2025OfficersChange to director Mr Matthew Richard Townsend on 26 Jun 2025
16 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

2 Jul 2025 Officers

Change to director Mr Richard James Newman on 26 Jun 2025

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Officers

Change to director Mr Jonathan Charles Walker on 26 Jun 2025

1 Jul 2025 Officers

Change to director Mr Matthew Richard Townsend on 26 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with updates

4 months ago on 16 Dec 2025

Change to director Mr Richard James Newman on 26 Jun 2025

10 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 1 Jul 2025

Change to director Mr Jonathan Charles Walker on 26 Jun 2025

10 months ago on 1 Jul 2025

Change to director Mr Matthew Richard Townsend on 26 Jun 2025

10 months ago on 1 Jul 2025