ULTIMATE 2020 GROUP LTD
Company details
- Registered name
- ULTIMATE 2020 GROUP LTD
- Company number
- 14866316
- Registered office
- SUITE 121, 80 CHURCHILL SQUARE CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU, ENGLAND · 660 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 May 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 43342 — Glazing
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 22 Aug 2026
- Confirmation statement — last
- 08 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 22 August 2026 (22 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Person with significant control ceased | Mrs Sharon Hewitt | — |
| 31/10/2025 | Secretary resigned | HEWITT, Sharon | — |
| 31/10/2025 | Secretary appointed | — | HEWITT, Stuart Lee |
| 03/06/2025 | Person with significant control added | — | Mr Stuart Lee Hewitt |
| 03/06/2025 | Director resigned | HEWITT, Sharon | — |
| 03/06/2025 | Secretary resigned | HEWITT, Stuart Lee | — |
| 03/06/2025 | Secretary appointed | — | HEWITT, Sharon |
| 03/06/2025 | Director appointed | — | HEWITT, Stuart Lee |
| 30/08/2024 | Charge registered | — | A registered charge |
| 25/05/2024 | Person with significant control added | — | Mrs Sharon Hewitt |
| 12/05/2023 | Person with significant control ceased | Mr Stuart Lee Hewitt | — |
| 12/05/2023 | Person with significant control added | — | Mr Stuart Lee Hewitt |
| 12/05/2023 | Director resigned | HEWITT, Stuart Lee | — |
| 12/05/2023 | Director appointed | — | HEWITT, Stuart Lee |
| 12/05/2023 | Director appointed | — | HEWITT, Sharon |
| 12/05/2023 | Secretary appointed | — | HEWITT, Stuart Lee |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 42 | — |
| Net assets | 42 | — |
| Employees (avg) | 2 | 2 |
Documents for ULTIMATE 2020 GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ULTIMATE 2020 GROUP LTD (14866316)
ULTIMATE 2020 GROUP LTD is a private limited company incorporated on 12 May 2023 and registered in the United Kingdom under company number 14866316. Its registered office is at SUITE 121, 80 CHURCHILL SQUARE CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU, ENGLAND. The recorded nature of business is glazing (SIC 43342). The company is currently active , with statutory accounts last made up to 30 June 2026. 6 active officers are on record , and the person with significant control is Mrs Sharon Hewitt. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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