OpenRegistry
Companies House/Pontefract, West Yorkshire/Company profile

ULTIMA FURNITURE SYSTEMS LIMITED

Active
01918871·incorporated 1985-06-04

ULTIMA FURNITURE SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 June 1985 at Companies House (number 01918871; OpenRegistry canonical ID GB-01918871-ultima-furniture-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 31020 (Manufacture of kitchen furniture), one of 2,575 active UK entities in that code and one of 1 active companies registered in Pontefract, West Yorkshire (postcode WF9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-06-04
Registered Address
30 LIDGATE CRESCENT LANGTHWAITE GRANGE INDUSTRIAL ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3NR, ENGLAND
SIC
31020 — Manufacture of kitchen furniture
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMA FURNITURE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMA FURNITURE SYSTEMS LIMITED has 1 person with significant control on file:

  • Silkstone Finance Limited (United Kingdom reg. 02739318). Notified 2022-03-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alfred Wilson Ellis born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Clare Joan Ellis born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 31020 (Manufacture of kitchen furniture):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01918871.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.