Ultimate Collection Limited

Active01207278 Private limited company
Incorporated
11 April 1975 (51 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors
Colin James Goldstraw
Owned by
Mary Dianne Goldstraw
Colin James Goldstraw
Accounts type
Total exemption full
Region
East Midlands
Address
107 Cotes Road
Barrow Upon Soar
Loughborough
LE12 8JP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Goldstraw, Colin James
Secretary
British
Goldstraw, Colin James
Director
British
Born April 1943 (83)
Director
British
Born October 1946 (80)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Colin James Goldstraw
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£58,544)
Cash
£14,797
Employees
2
Debt Ratio
352%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£89,148) (£96,558) (£82,786) (£79,989) (£77,330) (£65,181) (£58,544)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£879£3,127£5,375£7,623£9,947£12,210
Current Assets£23,223£23,778£21,188£27,674£24,662£18,665£22,962
Debtors£0£53£142£526£464
Cash£14,797£13,585£13,988£17,989£13,520£9,139
Creditors (< 1 year)£125,156£124,296
Net Current Assets(£58,544)(£66,060)(£80,457)(£85,364)(£90,409)(£106,491)(£101,334)
Net Assets(£58,544)(£65,181)(£77,330)(£79,989)(£82,786)(£96,558)(£89,148)
Shareholder Funds(£89,148)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts30 November 2025
24 March 2026Register inspection address has been changed
24 March 2026Confirmation statement with updates17 March 2026
8 April 2025Confirmation statement with updates17 March 2025
8 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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