Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Ultimate Yarns & Fibres Limited
- Incorporated
- 6 November 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jacques Marie Daniel ChenainBruno Andre Jean Pavlovsky
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 QueenswayCroydonCR9 4DL
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
Gaff, Paul Stuart
Secretary · Appointed 6 November 2020
Chenain, Jacques Marie Daniel
Director · Appointed 6 November 2020
French
Born April 1967 (59)
Pavlovsky, Bruno Andre Jean
Director · Appointed 6 November 2020
French
Born November 1962
Officer history (2 former)
31 March 2026
30 March 2026
Resigned Festa, Ciro Alessio as Director
17 May 2023
Appointed Festa, Ciro Alessio as Director
16 May 2023
6 November 2020
Appointed Gaff, Paul Stuart as Secretary
6 November 2020
Appointed Chenain, Jacques Marie Daniel as Director
6 November 2020
Appointed Pavlovsky, Bruno Andre Jean as Director
6 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02997679
Group structure 21 companies
Ownership group derived from the Companies House PSC register
113 Spring UK Limited Owns 75–100% of shares
Barrie Knitwear Limited Owns 75–100% of shares
Todd & Duncan Limited Owns 25–50% of shares
Ultimate Yarns & Fibres Limited This company Owns 75–100% of shares
Boule DE Neige Limited Owns 75–100% of shares
Hoga Ribban Limited Owns 75–100% of shares
Trochair Limited Owns 75–100% of shares
Chanel Ceres PLC Owns 75–100% of shares
Chanel Perseus Limited Owns 75–100% of shares
Chanel Theseus Limited Owns 75–100% of shares
Eres Fashion UK Limited Owns 75–100% of shares
Farm Street Property Limited Owns 75–100% of shares
Fondation Chanel Holds 75–100% of voting rights
Goossens UK Limited Owns 75–100% of shares
Maison Michel UK Limited Owns 75–100% of shares
Orlebar Brown Limited Owns 75–100% of shares
Ready to Care London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 13 April 2026 | Appointment of a director | 2 | ||
| 10 April 2026 | Termination of appointment of a director | 1 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | 3 | |
| 8 October 2025 | Micro company accounts | 31 December 2024 | 2 |
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