Ultimate Embroideries Limited

Active02125244 Private limited company
Incorporated
23 April 1987 (39 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Owen Gerald Powell
Accounts type
Total exemption full
Region
Greater London
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 June 2002
Director · Appointed 6 June 2002
Irish
Born August 1965 (61)
Officer history (6 former)
25 November 2004
Resigned Faughnan, Sean, Mr. as Director
9 August 2004
Appointed Faughnan, Sean, Mr. as Director
6 August 2003
Resigned Molai, Miah as Director
6 June 2002
Appointed N W Secretaries Limited as Corporate Secretary
6 June 2002
Appointed Powell, Owen Gerald as Director
6 June 2002
Appointed Molai, Miah as Director
6 June 2002
Resigned Diwan, Mahomed Rashid as Secretary
6 June 2002
Resigned Diwan, Mahomed Rashid as Director
3 October 1998
Appointed Diwan, Mahomed Rashid as Secretary
3 October 1998
Resigned Diwan, Rafia Rashid as Secretary
18 January 1994
Appointed Diwan, Rafia Rashid as Secretary
18 January 1994
Resigned Moreea, Cassim Gulam as Secretary

Ownership 1 active

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

Individual · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1965 (61)
Former controllers (1)
30 September 2017
Ceased Mary Powell — Right to appoint and remove directors

Financials

Net Assets
£170,030
Cash
£938
Employees
6
Debt Ratio
51%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £107,238 £150,881 £163,768 £133,572 £170,030
Balance sheet detail
20242023202220212020
Fixed Assets£7,789£7,948£10,285£13,086£15,535
Current Assets£337,004£290,326£335,652£347,949£177,367
Debtors£160,066£145,786£182,026£204,836£157,231
Cash£938£1,540£23,626£81,911£20,136
Creditors (< 1 year)£149,836£130,186£138,065£157,122£84,545
Creditors (> 1 year)£23,333£33,333£42,549£50,000
Net Current Assets£187,168£160,140£197,587£190,827£92,822
Net Assets£170,030£133,572£163,768£150,881£107,238
Shareholder Funds£170,030£133,572£163,768£150,881£107,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Amended total exemption full accounts31 March 2025
22 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates30 September 2025
12 August 2025Satisfaction of a charge in full
12 August 2025Satisfaction of a charge in full
Show all recent filings

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