ULTIMATE99 LIMITED
Activities of head offices
ULTIMATE99 LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY United Kingdom
Full company profile for ULTIMATE99 LIMITED (06768545), a dissolved company based in Newton Abbot, United Kingdom. Incorporated 9 Dec 2008. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2023)
Cash in Bank
£354.90k
Net Assets
-£1.84M
Total Liabilities
£10.87M
Turnover
£18.94M
Employees
67
Debt Ratio
120%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jodie Loveday | Secretary | British | Unknown | 19 Jan 2009 | Active |
| Peter Anthony Gair | Director | British | England | 19 Jan 2009 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Benjamin Gair
British
- Ownership Of Shares 25 To 50 Percent
Peter Anthony Gair
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Unit 8, Briarwood Business Park, Commerce Way, Walrow Industrial Estate, Highbridge (TA9 4AG) SOMERSET | Leasehold | - | 12 Jul 2017 |
Unit 8, Briarwood Business Park, Commerce Way, Walrow Industrial Estate, Highbridge (TA9 4AG) SOMERSET | Leasehold | - | 19 Apr 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Resolution | Resolutions | |
| 17 Nov 2025 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 17 Nov 2025 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 14 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full |
Resolutions
Liquidation Voluntary Appointment Of Liquidator
Liquidation Voluntary Statement Of Affairs
Change Registered Office Address Company With Date Old Address New Address
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Resolutions
5 months ago on 17 Nov 2025
Liquidation Voluntary Appointment Of Liquidator
5 months ago on 17 Nov 2025
Liquidation Voluntary Statement Of Affairs
5 months ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 14 Nov 2025
Mortgage Satisfy Charge Full
6 months ago on 20 Oct 2025
