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Company · London

Ultimate Real Estate LTD

Real estate agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ultimate Real Estate LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Real estate agencies
Incorporated
27/09/2017
Registered office
London

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.

  • Daniel Johannes Van Den Heever ceased 2026-02-18
    25-50% shares, 25-50% voting, appoints directors · notified 2017-09-27
  • Carel Jacobus Engelbrecht ceased 2026-02-18
    25-50% shares, 25-50% voting · notified 2017-09-27
  • Ultimate Housing Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ultimate Real Estate LTD is controlled by Daniel Johannes Van Den Heever
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-09-27, ceased 2026-02-18 · source: Companies House PSC register

Ultimately controlled by Daniel Johannes Van Den Heever.

7 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
£189,912
Total assets
£189,912
Cash
£74,003
Employees
1
Turnover
£2,791,209
Profit/loss
£144,606

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

4.9y median 4.9y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 18Finance 11Other 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
10983954
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
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