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ULTIMA ONE LIMITED

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ULTIMA ONE LIMITED

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Key Data

Status

Active

Company No.

02776012

Incorporation date

22/12/1992

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EECopy
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Latest events (Record since 12/02/2023)
dot icon12/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon12/02/2026
Appointment of Mrs Lisa Ann Bate as a director on 2026-02-11
View PDF (2 pages)
dot icon26/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon01/02/2024
Termination of appointment of Karen Shearman as a secretary on 2024-01-31
View PDF (1 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon14/10/2023
Director's details changed for Mr James Anthony Hadley on 2023-10-13
View PDF (2 pages)
dot icon14/08/2023
Director's details changed for Mr James Anthony Hadley on 2023-08-10
View PDF (2 pages)
dot icon01/05/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon13/02/2023
Termination of appointment of Dubravka Antonija Smith as a director on 2023-01-06
View PDF (1 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon12/02/2023
Appointment of Mr James Anthony Hadley as a director on 2023-02-09
View PDF (2 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+9.11 % *

* during past year

Cash in Bank

£551,508.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
09/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
321.10K
-
0.00
505.47K
-
2022
2
350.01K
-
0.00
551.51K
-
2022
2
350.01K
-
0.00
551.51K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

350.01K £Ascended9.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.51K £Ascended9.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ULTIMA ONE LIMITED

ULTIMA ONE LIMITED is an(a) Active company incorporated on 22/12/1992 with the registered office located at Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMA ONE LIMITED?

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ULTIMA ONE LIMITED is currently Active. It was registered on 22/12/1992 .

Where is ULTIMA ONE LIMITED located?

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ULTIMA ONE LIMITED is registered at Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE.

What does ULTIMA ONE LIMITED do?

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ULTIMA ONE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does ULTIMA ONE LIMITED have?

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ULTIMA ONE LIMITED had 2 employees in 2022.

What is the latest filing for ULTIMA ONE LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-09 with no updates.