ULTIMATE CONSTRUCTION LOGISTICS LTD

Dissolved Southampton

Other retail sale in non-specialised stores

15 employees website.com
Professional services HR, recruitment & staffing Other retail sale in non-specialised stores
U

ULTIMATE CONSTRUCTION LOGISTICS LTD

Other retail sale in non-specialised stores

Founded 1 Feb 2012 Dissolved Southampton, United Kingdom 15 employees website.com
Professional services HR, recruitment & staffing Other retail sale in non-specialised stores

Previous Company Names

SELECTED OPTIONS LIMITED 1 Feb 2012 — 24 Jun 2021
Accounts Submitted 4 Jun 2025 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 16 Oct 2025 Next due 5 Oct 2026 4 months remaining
Net assets £-405K £39K 2023 year on year
Total assets £1M £67K 2023 year on year
Total Liabilities £2M £28K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ULTIMATE CONSTRUCTION LOGISTICS LTD (07931421), a dissolved professional services company based in Southampton, United Kingdom. Incorporated 1 Feb 2012. Other retail sale in non-specialised stores. 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 (2013–2023)

Cash in Bank

£13.88k

Decreased by £81.15k (-85%)

Net Assets

-£404.87k

Increased by £39.00k (+9%)

Total Liabilities

£1.77M

Increased by £27.99k (+2%)

Turnover

N/A

Employees

15

Debt Ratio

130%

Decreased by 4 (-3%)

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

1 active
Status
Shave, Matthew GreigDirectorBritishEngland471 Feb 2012Active

Shareholders

Shareholders (1)

Mad Capital Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mad Capital Ltd

United Kingdom

Active
Notified 17 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Greig Shave

Ceased 14 Sept 2022

Ceased

Group Structure

Group Structure

MAD CAPITAL LTD united kingdom
ULTIMATE CONSTRUCTION LOGISTICS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Feb 2026ResolutionResolutions
24 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2026InsolvencyLiquidation Voluntary Statement Of Affairs
16 Oct 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
24 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Feb 2026 Resolution

Resolutions

24 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

16 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 24 Feb 2026

Resolutions

2 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 24 Feb 2026

Liquidation Voluntary Statement Of Affairs

2 months ago on 24 Feb 2026

Confirmation statement made on 21 Sept 2025 with no updates

6 months ago on 16 Oct 2025