OpenCompanies

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

105 Wigmore Street
London
W1U 1QY

Control

NameNature of controlNotifiedCeased
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 LimitedHowden Joinery Holdings LimitedHowden Joinery Group PLC

Companies at the same address

Data