ULTIMATE ASSET FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. For this reason, they have adopted the going concern basis in preparing the annual report and financial statements.”
Significant events
- “In 2025, the Company increased its securitisation facility with Lloyds Bank Plc to £145 million and implemented hedging arrangements to control the interest rate it pays on the committed funding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMYN, Neil Armstrong | Secretary | 2015-07-28 | — | — |
| LEVY, Joshua Marc | Director | 2019-04-04 | Feb 1990 | British |
| MCMYN, Neil Armstrong | Director | 2015-09-22 | Feb 1969 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Derek Francis | Secretary | 2002-05-28 | 2003-11-28 |
| BLAIN, David Jonathan | Secretary | 2014-06-30 | 2015-07-28 |
| HORSELL, Shane | Secretary | 2006-08-16 | 2014-06-30 |
| NEWMAN, Darren Telfer | Secretary | 2003-11-28 | 2005-12-01 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-20 | 2002-05-28 |
| BLAIN, David Jonathan | Director | 2013-10-22 | 2015-07-28 |
| BROOKE, James Dominic | Director | 2013-10-22 | 2015-07-28 |
| COOMBES, Jeremy Howard | Director | 2002-05-28 | 2015-09-22 |
| GARSTON, Clive Richard | Director | 2010-10-28 | 2012-03-31 |
| HORSELL, Shane | Director | 2006-08-16 | 2014-06-30 |
| PEPLER, Richard John | Director | 2002-05-28 | 2011-11-23 |
| RIBBINS, Andy | Director | 2010-06-01 | 2017-01-12 |
| ROBSON, Ronald Alexander | Director | 2015-07-28 | 2019-04-04 |
| SUMNER, Brian Richard | Director | 2002-05-28 | 2007-10-22 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-20 | 2002-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ultimate Finance Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type small | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type small | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-07 | AA | accounts | Accounts with accounts type full | |
| 2019-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-06-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2019-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2018-12-14 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one