Ultimate Renewables Supplies Ltd

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Ultimate Renewables Supplies Ltd

14551374•Private Limited With Share Capital

12-15 Hanger Green, London, W53EL
Website

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Incorporated

20/12/2022

Company Age

3 years

Directors

10

Employees

10

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

Ultimate Renewables Supplies Ltd (14551374) is a private limited with share capital incorporated on 20/12/2022 (3 years old) and registered in london, W53EL. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Ultimate renewables supplies is one of the uk's leading design and supply specialists in heat pumps, mvhr, pv & battery storage, ufh and mcs umbrella scheme to installers and merchant partners across the uk.about uswe specialise in design and supply of heat pump and renewable energy solutions, with ...

Private Limited With Share Capital
SIC: 46740
Small
Incorporated 20/12/2022
W53EL
10 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£806.2K

Net Assets

£351.4K

Turnover

£3.08M

Cash

£159.4K

Key Metrics

10

Employees

10

Directors

3

Shareholders

Board of Directors

5
J
john mccarthy
director
S
simon david wardle
director
N
neil simon lake
director
S
shanker bhupendrabhai patel
director
M
matthew james alcraft
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

30
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Incorporation Company
Category:Incorporation
Date:20-12-2022

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

12-15 Hanger Green, London, W53ELRegistered
Unit E2, Telford Road, Bicester, Oxfordshire, OX264LD

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Contact

ultimaterenewables.com
12-15 Hanger Green, London, W53EL