Website & contact details
- Group website
- The site of this company’s group or brand.
Ultimate Outdoors Limited
- Incorporated
- 30 August 1912 (114 years)
- Previously known as
- John Watson (Halifax) Limited (until 13 September 1999)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Blacks Outdoor Retail Limited Hollinsbrook WayPilsworthBuryBL9 8RR
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 17 April 2014
Officer history (16 former)
16 October 2023
3 October 2023
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
1 November 2018
31 October 2018
27 November 2015
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
17 April 2014
17 January 2014
17 January 2014
17 January 2014
Appointed Brisley, Jane Marie as Secretary
17 January 2014
17 January 2014
Resigned Westwell, Gary as Director
17 January 2014
17 January 2014
30 April 2007
Resigned Westwell, Neil as Director
7 March 2006
Appointed Westwell, Gary as Director
30 May 1998
Resigned Westwell, Edwin as Secretary
30 May 1998
Resigned Westwell, Edwin as Director
30 May 1998
25 June 1994
Resigned Westwell, Thomas as Director
9 November 1993
Resigned Westwell, Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7795258
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited This company Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £538,000
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £437,000 |
| Current Assets | £101,000 |
| Debtors | £101,000 |
| Net Current Assets | £101,000 |
| Net Assets | £538,000 |
| Shareholder Funds | £538,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 5 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 1 February 2025 | ||
| 8 September 2025 | Director's details changed | |||
| 6 May 2025 | Confirmation statement with no updates | 3 May 2025 |
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