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Companies House/Sandbach/Company profile

ALL NEW ULTIMATE U.K. LTD

Active
10749111·incorporated 2017-05-02

ALL NEW ULTIMATE U.K. LTD is an active UK private limited company, incorporated on 2 May 2017 at Companies House (number 10749111; OpenRegistry canonical ID GB-10749111-all-new-ultimate-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,711 active UK entities in that code and one of 1,767 active companies registered in Sandbach, Cheshire (postcode CW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-02
Registered Address
STATION WORKS, HIND HEATH ROAD, SANDBACH, CHESHIRE, CW11 3LZ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALL NEW ULTIMATE U.K. LTD

Filings

Check filing history of ALL NEW ULTIMATE U.K. LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

ALL NEW ULTIMATE U.K. LTD has 2 persons with significant control on file:

  • Mr Michael Anthony Bradley born 1964 resident in England, British national. Notified 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Seadon born 1964 resident in England, British national. Notified 2017-05-02.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Clive David Alexander born 1951 resident in England, British national. Notified 2017-05-02. Ceased 2020-11-30.
    • Owns 25–50% of shares
  • Mr Robert Stephen Seadon born 1967 resident in England, British national. Notified 2017-05-02. Ceased 2017-05-02.
    • Owns 25–50% of shares
  • Mr Stephen Blakeman born 1975 resident in England, British national. Notified 2020-11-30. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Sandbach:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10749111.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.