ULTIMATE HOUSING LIMITED

Active London

Activities of open-ended investment companies

2 employees website.com
Activities of open-ended investment companies
U

ULTIMATE HOUSING LIMITED

Activities of open-ended investment companies

Founded 29 Apr 2020 Active London, England 2 employees website.com
Activities of open-ended investment companies
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £30K £30K 2025 year on year
Total assets £30K £30K 2025 year on year
Total Liabilities £212 £75 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Finland Street London SE16 7TP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ULTIMATE HOUSING LIMITED (12578980), an active company based in London, England. Incorporated 29 Apr 2020. Activities of open-ended investment companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£30.06k

Increased by £29.77k (+10374%)

Net Assets

£30.25k

Increased by £30.05k (+15025%)

Total Liabilities

£212.00

Decreased by £75.00 (-26%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 58 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2020100£100£1

Officers

Officers

2 active 1 resigned
Status
Engelbrecht, Carel JacobusDirectorBritishSouth Africa4729 Apr 2020Active
Van Den Heever, Daniel JohannesDirectorBritishSouth Africa4729 Apr 2020Active

Shareholders

Shareholders (3)

Carel Jacobus Engelbrecht
50.0%
100
Daniel Johannes Van Den Heever
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Carel Jacobus Engelbrecht

British

Active
Notified 30 Apr 2024
Residence South Africa
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Daniel Johannes Van Den Heever

British

Active
Notified 29 Apr 2020
Residence South Africa
DOB March 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Anthony Francis Philip

Ceased 30 Apr 2024

Ceased

Group Structure

Group Structure

ULTIMATE HOUSING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
28 Feb 2026Persons With Significant ControlChange to Mr Daniel Johannes Van Den Heever as a person with significant control on 27 Feb 2026
27 Feb 2026Persons With Significant ControlChange to Mr Carel Jacobus Engelbrecht as a person with significant control on 27 Feb 2026
27 Feb 2026OfficersChange to director Mr Carel Jacobus Engelbrecht on 27 Feb 2026
27 Feb 2026OfficersChange to director Mr Daniel Johannes Van Den Heever on 27 Feb 2026
12 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

28 Feb 2026 Persons With Significant Control

Change to Mr Daniel Johannes Van Den Heever as a person with significant control on 27 Feb 2026

27 Feb 2026 Persons With Significant Control

Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 27 Feb 2026

27 Feb 2026 Officers

Change to director Mr Carel Jacobus Engelbrecht on 27 Feb 2026

27 Feb 2026 Officers

Change to director Mr Daniel Johannes Van Den Heever on 27 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

1 months ago on 12 Mar 2026

Change to Mr Daniel Johannes Van Den Heever as a person with significant control on 27 Feb 2026

2 months ago on 28 Feb 2026

Change to Mr Carel Jacobus Engelbrecht as a person with significant control on 27 Feb 2026

2 months ago on 27 Feb 2026

Change to director Mr Carel Jacobus Engelbrecht on 27 Feb 2026

2 months ago on 27 Feb 2026

Change to director Mr Daniel Johannes Van Den Heever on 27 Feb 2026

2 months ago on 27 Feb 2026