ULTIMATE ONE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
49 Landscape View, Saffron Walden CB11 4AT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/12/2025

    Total exemption full accounts made up to 2025-10-31

    View PDF (8 pages)
  2. 10/11/2025

    Confirmation statement made on 2025-10-25 with no updates

    View PDF (3 pages)
  3. 13/01/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (8 pages)
  4. 04/11/2024

    Confirmation statement made on 2024-10-25 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

Due in 36 days

08/11/2026Filing deadline

Next statement date
25/10/2026
Last statement dated
25/10/2025

See the full filing history

Financial performance

The latest figures ULTIMATE ONE LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£879.08K2023
17.39%vs 2022

2022: £748.88K

Cash in Bank

£566.06K2023
20.82%vs 2022

2022: £468.50K

Employees

92023
+2vs 2022

2022: 7

Of the 2 measures with an earlier filing to compare against, 2 rose. Net assets moved furthest, up 17.39% on 2022. See the full financial analysis for ULTIMATE ONE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

62021
72022
92023
YearEmployeesChange
20239+2
20227+1
20216–

Reported employee count increased from 6 in 2021 to 9 in 2023. See how headcount moved alongside the reported financials.

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.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director26/10/2015–Present8
Director28/04/2016–Present1

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present5
18/04/2018–Present5
06/04/2016–18/04/20188
17/04/2018–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 28/11/2016
Last 12 months
2
Same as the year before (2)
Most recent filing
09/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 09/12/2025
  • Confirmation statementLatest 10/11/2025

Filing timeline

  1. 09/12/2025

    Total exemption full accounts made up to 2025-10-31

    View PDF (8 pages)
  2. 10/11/2025

    Confirmation statement made on 2025-10-25 with no updates

    View PDF (3 pages)
  3. 13/01/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (8 pages)
  4. 04/11/2024

    Confirmation statement made on 2024-10-25 with no updates

    View PDF (3 pages)
  5. 16/01/2024

    Total exemption full accounts made up to 2023-10-31

    View PDF (8 pages)
  6. 07/11/2023

    Confirmation statement made on 2023-10-25 with no updates

    View PDF (3 pages)
  7. 05/02/2023

    Second filing of Confirmation Statement dated 2016-10-25

    View PDF (7 pages)
  8. 23/01/2023

    Second filing of Confirmation Statement dated 2016-10-25

    View PDF (0 pages)
  9. 04/01/2023

    Cessation of Gary Pooley as a person with significant control on 2018-04-18

    View PDF (1 pages)
  10. 30/11/2022

    Confirmation statement made on 2022-10-25 with no updates

    View PDF (3 pages)
  11. 25/11/2022

    Total exemption full accounts made up to 2022-10-31

    View PDF (8 pages)
  12. 28/11/2016

    Confirmation statement made on 2016-10-25 with updates

    View PDF (8 pages)

See when the next accounts and confirmation statement are due

Similar companies

833 UK companies are similar to ULTIMATE ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of household goods (other than musical instruments) n.e.c) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

833 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of household goods (other than musical instruments) n.e.c.Browse the listing

About ULTIMATE ONE LIMITED

A short description of the company, written from its Companies House record.

ULTIMATE ONE LIMITED is a private limited company registered in the United Kingdom, based in 49 Landscape View, Saffron Walden CB11 4AT. Companies House classifies its business as Wholesale of household goods (other than musical instruments) n.e.c. It has been on the register for 10 years 11 months.

The register currently records it as active. Its 2023 accounts report net assets of £879.08K and 9 employees.

ULTIMATE ONE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ULTIMATE ONE LIMITED under one registered business activity: Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007).

ULTIMATE ONE LIMITED is recorded as active on the Companies House register, and has been on it since 26/10/2015.

The most recent accounts Okredo holds cover 2023 and report net assets of £879.08K and cash in bank of £566.06K.

The most recent document on the record is dated 09/12/2025: Total exemption full accounts made up to 2025-10-31, 9 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 08/11/2026.

Companies House lists 2 officers and 4 people with significant control (3 current).