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Company

Ultima Furniture Systems Limited

Ultima Furniture Systems Limited is an active UK company (number 01918871), incorporated 1985, with 2 current directors, George Julian Lee and Forbes William Leonard Mcnaughton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ultima Furniture Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Matthew James Wilson Ellis 2023-2026 Director View profile
  2. Alfred Wilson Ellis 2026 Director View profile
  3. Clare Joan Ellis 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1985

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alfred Wilson Ellis ceased 2022-03-10
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Clare Joan Ellis ceased 2022-03-10
    25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
  • Silkstone Finance Limited
    75-100% shares, appoints directors · notified 2022-03-10

Group

  1. Ultima Furniture Systems Limited is controlled by Alfred Wilson Ellis
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2022-03-10 · source: Companies House PSC register

Ultimately controlled by Alfred Wilson Ellis.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£47,444,096
Total assets
£55,866,485
Cash
£3,169,067
Employees
529
Turnover
£110,960,614
Profit/loss
£17,017,592

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £24,599 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £24,599

Most recent

  • Department for Work and Pensions £24,5992021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01918871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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