Company
Ultimate Glass Limited
Ultimate Glass Limited is an active UK company (number 05705672), incorporated 2006, with 2 current directors, Alethea Ryan and Stephen Ryan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Paul Clive Walker 2006-2022 View profile
- Amanda Walker 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2006
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.
- Paul Clive Walker ceased 2022-09-09
appoints directors · notified 2017-02-10 - confirmed: also a director of this company - Stephen Ryan ceased 2023-03-08
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2022-09-09 - confirmed: also a director of this company - ECO Windows (Northern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
Group
- Ultimate Glass Limited
is controlled by Paul Clive Walker
Evidence
ceased appoints directors · notified 2017-02-10, ceased 2022-09-09 · source: Companies House PSC register
Ultimately controlled by Paul Clive Walker.
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
- £55,449
- Total assets
- £65,444
- Cash
- £48,785
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-27. 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.
2 directors on the board
- Alethea Ryan Director · appointed 2022
- Stephen Ryan Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Alethea Ryan Director · appointed 2022
Portfolio (1)
- Stephen Ryan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05705672
- 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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