Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Ultimate Holdings Ltd
- Incorporated
- 1 December 2016 (9 years)
- Previously known as
- Ardentstone Limited (until 26 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Company
Reg. no. 02872937
Former controllers (5)
18 June 2025
Ceased Mark Julian Hugo Holden — Owns 75–100% of shares (as a trust)
18 June 2025
Ceased Ann Louise Grenville Holden — Owns 75–100% of shares (as a trust)
18 June 2025
Ceased Samuel Rogoff — Owns 75–100% of shares (as a trust)
24 November 2022
Ceased Palinda Samarasinghe — Owns 75–100% of shares
12 January 2017
Ceased SDG Registrars Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
DMH Stallard Service Company Limited Owns 75–100% of shares
DMH Stallard Trust Corporation Limited Owns 75–100% of shares
UK Crown Property Limited Owns 75–100% of shares (as a trust)
Affordable Workspace Limited Owns 25–50% of shares
Holden Group Holdings Ltd Owns 75–100% of shares
Ultimate Holdings Ltd This company Owns 25–50% of shares (as a trust)
GBH Law Limited Owns 75–100% of shares
Rawlison Butler LLP Holds 75–100% of voting rights
RB Trust Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £12,294
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £842,819 | £842,935 | £843,145 |
| Creditors (< 1 year) | £830,525 | £830,525 | £830,525 |
| Net Current Assets | £12,294 | ||
| Net Assets | £12,294 | ||
| Shareholder Funds | £12,294 | £12,410 | £12,620 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 1 August 2025 | Cessation of a person with significant control | |||
| 1 August 2025 | Notification of a person with significant control | |||
| 1 August 2025 | Cessation of a person with significant control |
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