Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Ultima One Limited
- Incorporated
- 22 December 1992 (33 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Swinford HouseAlbion StreetBrierley HillDY5 3EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born June 1968 (58)
Director · Appointed 9 February 2023
British
Born November 1982
Officer history (8 former)
11 February 2026
31 January 2024
Resigned Shearman, Karen as Secretary
9 February 2023
6 January 2023
21 July 2021
Appointed Shearman, Karen as Secretary
21 July 2021
Resigned Shearman, Karen as Secretary
16 July 2021
Appointed Shearman, Karen as Secretary
16 July 2021
5 November 1998
5 November 1998
10 February 1994
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01944798
Former controllers (1)
6 February 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
High Park Antiques Limited Owns 75–100% of shares
Ultima One Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £288,135
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £253,108 | £253,772 | £254,437 | |||
| Current Assets | £472,884 | £538,544 | £629,705 | £555,647 | £512,883 | £488,668 |
| Debtors | £184,749 | £158,418 | £1,450 | £1,620 | £5,038 | £0 |
| Cash | £288,135 | £380,126 | £626,082 | £551,508 | £505,472 | £482,732 |
| Creditors (< 1 year) | £354,668 | £359,048 | £474,843 | £458,743 | £445,429 | £448,686 |
| Net Current Assets | £118,216 | £179,496 | £154,862 | £96,904 | £67,454 | £39,982 |
| Net Assets | £350,012 | £321,099 | £294,166 | |||
| Shareholder Funds | £371,324 | £432,604 | £407,970 | £350,012 | £321,099 | £294,166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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