Ultima Furniture Systems Limited
- Company number
- 01918871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1985
- Nature of business
- Manufacture of kitchen furniture
- Corporate group
- Howden Joinery Group PLC (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alfred Wilson Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 10 Mar 2022 |
| Mrs Clare Joan Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 10 Mar 2022 |
| Silkstone Finance Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £110,960,614 | £47,444,096 | £3,169,067 | 521 |
| 31 Dec 2023 | £103,666,872 | £47,062,919 | £1,271,411 | 464 |
| 31 Dec 2022 | £92,168,012 | £48,779,633 | £10,393,680 | 429 |
| 31 Dec 2021 | £74,595,693 | £42,298,502 | £14,709,527 | 372 |
| 31 Dec 2020 | £61,419,130 | £39,889,989 | £11,998,886 | 366 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | £18,363,415 | £6,069,805 | £169,158 | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
| 30 Sep 1988 | - | - | - | - |
| 30 Sep 1987 | - | - | - | - |
| 30 Sep 1986 | - | - | - | - |
Connections
Owned by
Ultima Furniture Systems Limited → Silkstone Finance Limited → Howden Joinery Holdings Limited → Howden Joinery Group PLC
Companies at the same address
- Chelsea Co-Investment L.P. (LP016396)
- DS Opportunities (C) LP (LP021201)
- DS Partners LLP (OC438871)
- Howden Joinery Corporate Services Limited (01767386)
- Howden Joinery Group PLC (02128710)
- Howden Joinery Holdings Limited (03320875)
- Howden Joinery International Holdings Limited (09589716)
- Howden Joinery Limited (00526923)
- Howden Joinery Pension Plan Trustee Limited (07800458)
- Howden Joinery People Services Limited (05799085)