ULTIMATE PRECISION LTD

Company 15863357 • Liquidation Liquidator appointed • Private limited company
Company age
2 years

Company overview

Incorporation date
29 July 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 August 2026

    Meetings of Creditors

    Read the notice →
  2. 19 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 19 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ULTIMATE PRECISION LTD is a private limited company incorporated on 29 July 2024, with its registered office in Northampton. Companies House lists its business as other engineering activities. Its most recent accounts were made up to 31 March 2026.

On 6 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 19 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 17 July 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

71129

Officers & directors (1)

SHAW, Richard Arthur

Director

Appointed: 29 July 2024

Active

Recent filing history (13)

28 October 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

28 August 2026

Resolutions

Resolution • Form RESOLUTIONS

28 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 August 2026

Statement of affairs

Insolvency • Form LIQ02

11 August 2026

Registered office address changed from 1 C/O Laranca Engineering Earlswood Trading Est Solihull West Midlands B94 5EW United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 11 August 2026

Address • Form AD01

3 August 2026

Confirmation statement made on 28 July 2026 with updates

Confirmation statement • Form CS01

17 July 2026

Total exemption full accounts made up to 31 March 2026

Accounts • Form AA

18 September 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

31 July 2025

Confirmation statement made on 28 July 2025 with updates

Confirmation statement • Form CS01

31 July 2025

Notification of Sanbrook Group Ltd as a person with significant control on 30 July 2024

Persons with significant control • Form PSC02

31 July 2025

Cessation of Richard Arthur Shaw as a person with significant control on 30 July 2024

Persons with significant control • Form PSC07

22 October 2024

Current accounting period shortened from 31 July 2025 to 31 March 2025

Accounts • Form AA01

29 July 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Sanbrook Group Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 July 2024

Mr Richard Arthur Shaw

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 July 2024

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 August 2026

Practitioners:

Amie Johnson - 1 Kings Avenue

Yiannis Koumettou - 1 Kings Avenue

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 11 August 2027

Additional information

Has charges No
Super secure PSCs No