Ultimation Direct Ltd
- Company number
- 07026586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2009
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- Traffic Barrier Systems Ltd (until 11 Feb 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Leah Ann Mcginley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | |
| Mr Simon Hockley Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Aug 2025 | |
| Mr Adrian Osbourne Mcginley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,449,040 | £258,977 | 43 |
| 30 Sep 2024 | £1,395,320 | £344,722 | 42 |
| 30 Sep 2023 | £1,230,754 | £312,590 | 40 |
| 30 Sep 2022 | £975,525 | £218,836 | 44 |
| 30 Sep 2021 | £487,915 | £259,107 | 33 |
| 30 Sep 2020 | £530,714 | £504,980 | 32 |
| 30 Sep 2019 | £365,493 | £216,617 | 30 |
| 30 Sep 2018 | £256,085 | £25,279 | - |
| 30 Sep 2017 | £307,080 | £67,981 | 23 |
| 30 Sep 2016 | £246,312 | £178,229 | - |
| 30 Sep 2015 | £188,366 | £111,767 | - |
| 30 Sep 2014 | £73,681 | £13,668 | - |
| 30 Sep 2013 | £24,823 | £2,798 | - |
| 30 Sep 2012 | -£3,678 | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |