# Ultima Furniture Systems Limited

## Details

- **Company number:** [01918871](https://find-and-update.company-information.service.gov.uk/company/01918871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1985
- **Registered office:** 105 WIGMORE STREET, LONDON, W1U 1QY
- **Nature of business:** [31020](/sic/31020) Manufacture of kitchen furniture
- **Corporate group:** [Howden Joinery Group PLC](/group/23882) (12 companies)




## 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 Jan 2014 | £18,363,415 | £6,069,805 | £169,158 | - |



## Owned by

Ultima Furniture Systems Limited → [Silkstone Finance Limited](/company/02739318) → [Howden Joinery Holdings Limited](/company/03320875) → [Howden Joinery Group PLC](/company/02128710)





## Companies at the same address

- [Chelsea Co-Investment L.P.](/company/LP016396) (LP016396)
- [DS Opportunities (C) LP](/company/LP021201) (LP021201)
- [DS Partners LLP](/company/OC438871) (OC438871)
- [Howden Joinery Corporate Services Limited](/company/01767386) (01767386)
- [Howden Joinery Group PLC](/company/02128710) (02128710)
- [Howden Joinery Holdings Limited](/company/03320875) (03320875)
- [Howden Joinery International Holdings Limited](/company/09589716) (09589716)
- [Howden Joinery Limited](/company/00526923) (00526923)
- [Howden Joinery Pension Plan Trustee Limited](/company/07800458) (07800458)
- [Howden Joinery People Services Limited](/company/05799085) (05799085)