# Ultimation Direct Ltd

## Details

- **Company number:** [07026586](https://find-and-update.company-information.service.gov.uk/company/07026586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2009
- **Registered office:** MALTKILN LANE, NEWARK, NOTTINGHAMSHIRE, NG24 1HN
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## 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 | - | - |