Company · Keighley
Ultimate (Commercial Interiors) Limited
Other building completion and finishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Anthony Hickey 2003-2023 View profile
- Ronald Patrick Hickey 2000-2003 View profile
- Mark James Naisbitt 2003-2023 View profile
- Christopher Pratt 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other building completion and finishing; Other retail sale not in stores, stalls or markets
- Incorporated
- 28/11/2000
- Registered office
- Keighley
- Previous names
- Ultimate Office Solutions LTD. (until 01/10/2014)
Ownership
Owned by (1) 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.
- Ultimate Interiors Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Group
- Ultimate (Commercial Interiors) Limited
is controlled by Ultimate Interiors Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Ultimate Interiors Group LTD
is controlled by Daniel Platt
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 · source: Companies House PSC register
Ultimately controlled by Daniel Platt.
2 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
- £1,026,391
- Total assets
- £1,083,681
- Cash
- £1,007,735
- Employees
- 40
- Turnover
- £20,570,599
- Profit/loss
- £845,993
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Paul Alexander Director · appointed 2023
- Stephen Cowley Director · appointed 2023
- Daniel Platt Director · appointed 2014
- Roberto Murriero Director · appointed 2023
- Victoria Plunkett Director · appointed 2023
- Steven Broadbent Director · appointed 2023
Directors past 6 years
- Daniel Platt Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Paul Alexander Director · appointed 2023
- Stephen Cowley Director · appointed 2023
- Daniel Platt Director · appointed 2014
- Roberto Murriero Director · appointed 2023
- Victoria Plunkett Director · appointed 2023
- Steven Broadbent Director · appointed 2023
Also govern a charity
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04115984
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data