Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Ultimate Accessories Ltd
- Incorporated
- 17 January 2002 (24 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)
- Directors
- Hamint Singh Madhan
- Owned by
- Hamint Singh MadhanRavinder Singh Madhan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7-15 Greatorex StreetLondonE1 5NF
Officers 2 active
Officer details are public data from the Companies House register.
Madhan, Hamint Singh
Director · Appointed 1 April 2025
British
Born January 1992 (34)
Director · Appointed 28 March 2012
British
Born September 1964 (62)
Officer history (8 former)
1 April 2025
Appointed Madhan, Hamint Singh as Director
31 March 2025
Resigned Madhan, Parkash as Secretary
27 February 2014
Appointed Madhan, Parkash as Secretary
13 February 2014
28 March 2012
20 February 2012
20 February 2012
14 January 2011
Resigned Madhan, Charanjeet Kaur as Director
16 September 2010
Appointed Madhan, Charanjeet Kaur as Director
31 March 2005
Resigned Madhan, Charanjeet Kaur as Secretary
31 March 2005
1 August 2004
15 July 2004
Resigned Madhan, Taranjeet Singh as Secretary
15 July 2004
Appointed Madhan, Charanjeet Kaur as Secretary
18 January 2002
17 January 2002
17 January 2002
Appointed Madhan, Taranjeet Singh as Secretary
17 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hamint Singh Madhan
Individual · Notified 1 April 2025
Owns 25–50% of shares
Right to appoint and remove directors
British
Born January 1992 (34)
British
Born September 1964 (62)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £46,057
- Employees
- 6
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,638 | £6,354 | £7,169 | £8,098 | £9,161 | £10,376 |
| Current Assets | £261,577 | £264,025 | £202,594 | £213,884 | £233,370 | £226,968 |
| Creditors (< 1 year) | £213,047 | £203,046 | £136,440 | £141,341 | £156,524 | £203,646 |
| Creditors (> 1 year) | £8,111 | £23,247 | £33,175 | £42,861 | £50,000 | |
| Net Current Assets | £48,530 | £60,979 | £66,154 | £72,543 | £76,846 | £23,322 |
| Net Assets | £46,057 | £44,086 | £40,148 | £37,780 | £36,007 | £33,698 |
| Shareholder Funds | £46,057 | £44,086 | £40,148 | £37,780 | £36,007 | £33,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 9 December 2025 | Micro company accounts | 31 March 2025 | ||
| 4 April 2025 | Appointment of a director | |||
| 4 April 2025 | Termination of appointment of a secretary | |||
| 4 April 2025 | Notification of a person with significant control |
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