Ultimate Hair & Beauty Co Limited

Active03652248 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Paula Waller
David Anthony Waller
Accounts type
Total exemption full
Region
East of England
Address
57A Broadway
Leigh On Sea
Essex
SS9 1PE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 1998
British
Born August 1964 (62)
Officer history (5 former)
1 October 2018
Resigned Stead, Marc Adrian as Secretary
2 March 2009
Resigned Horwood, Graham Steven as Director
21 June 2002
Appointed Stead, Marc Adrian as Secretary
21 June 2002
Resigned Humphris, Janet Anne as Secretary
20 October 1998
Appointed Waller, David Anthony as Director
20 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
20 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 October 1998
Appointed Humphris, Janet Anne as Secretary
20 October 1998
Appointed Horwood, Graham Steven as Director

Ownership 2 active

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

Paula Waller
Individual · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 20 October 2016
Owns 25–50% of shares
British
Born August 1964 (62)

Financials

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

Cash
£985,980
Current Ratio
7.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £3,136,043 £3,165,548 £3,273,952
Balance sheet detail
202520242023
Fixed Assets£132,062£169,259£200,306
Current Assets£3,596,891£3,364,658£3,353,719
Debtors£2,161,313£2,133,088£2,104,234
Cash£985,980£705,673£542,317
Creditors (< 1 year)£455,001£368,369£417,982
Net Current Assets£3,141,890£2,996,289£2,935,737
Net Assets£3,165,548£3,136,043
Shareholder Funds£3,273,952£3,165,548£3,136,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts30 November 2025
2 March 2026Confirmation statement with no updates1 March 2026
12 June 2025Total exemption full accounts30 November 2024
5 March 2025Confirmation statement with no updates1 March 2025
13 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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