ULTIMATE LETS LTD

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
U

ULTIMATE LETS LTD

Other letting and operating of own or leased real estate

Founded 14 Nov 2013 Active London, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £32K £6K 2024 year on year
Total assets £50K £5K 2024 year on year
Total Liabilities £18K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom

Full company profile for ULTIMATE LETS LTD (08774814), an active company based in London, United Kingdom. Incorporated 14 Nov 2013. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£14.26k

Decreased by £930.00 (-6%)

Net Assets

£31.92k

Increased by £5.62k (+21%)

Total Liabilities

£18.36k

Decreased by £11.00k (-37%)

Turnover

N/A

Employees

1

Debt Ratio

37%

Decreased by 16 (-30%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20141£1£1
1 Dec 20141£1£1

Officers

Officers

1 active 2 resigned
Status
Andre Mark WatkinsDirectorBritishUnited Kingdom4917 Nov 2017Active

Shareholders

Shareholders (2)

Andre Mark Watkins
50.0%
Ultimate Prop Co Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andre Mark Watkins

British

Active
Notified 12 Oct 2021
Residence United Kingdom
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ULTIMATE LETS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2025Persons With Significant ControlChange to Ultimate Prop Co Limited as a person with significant control on 1 Nov 2025
1 Nov 2025Persons With Significant ControlChange to Mr Andre Mark Watkins as a person with significant control on 1 Nov 2025
1 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
1 Nov 2025 Persons With Significant Control

Change to Ultimate Prop Co Limited as a person with significant control on 1 Nov 2025

1 Nov 2025 Persons With Significant Control

Change to Mr Andre Mark Watkins as a person with significant control on 1 Nov 2025

1 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Change to Ultimate Prop Co Limited as a person with significant control on 1 Nov 2025

6 months ago on 1 Nov 2025

Change to Mr Andre Mark Watkins as a person with significant control on 1 Nov 2025

6 months ago on 1 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 1 Nov 2025

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 24 Jun 2025