ULTIMA FURNITURE SYSTEMS LIMITED
Company details
- Registered name
- ULTIMA FURNITURE SYSTEMS LIMITED
- Company number
- 01918871
- Registered office
- 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND · 182 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 June 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 31020 — Manufacture of kitchen furniture
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2022 | Person with significant control ceased | Mrs Clare Joan Ellis | — |
| 10/03/2022 | Person with significant control ceased | Mr Alfred Wilson Ellis | — |
| 10/03/2022 | Person with significant control added | — | Silkstone Finance Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Clare Joan Ellis |
| 06/04/2016 | Person with significant control added | — | Mr Alfred Wilson Ellis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 110,961 ▲ 7.0% | 103,667 |
| Profit / (loss) before tax | 21,101 ▼ 5.6% | 22,344 |
| Total assets less current liabilities | 55,866 | 55,890 |
| Net assets | 47,444 ▲ 0.8% | 47,063 |
| Employees (avg) | 529 ▲ 1.5% | 521 |
Documents for ULTIMA FURNITURE SYSTEMS LIMITED
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Data protection register
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About ULTIMA FURNITURE SYSTEMS LIMITED (01918871)
ULTIMA FURNITURE SYSTEMS LIMITED is a private limited company incorporated on 4 June 1985 and registered in the United Kingdom under company number 01918871. Its registered office is at 105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND. The recorded nature of business is manufacture of kitchen furniture (SIC 31020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alfred Wilson Ellis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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