ULTIMA ONE LIMITED
Significant control: Droitwich Spa Nursing & Residential Home Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Ultima One Limited sell?
Registered activity: Retail sale of clothing in specialised stores (SIC 47710). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ULTIMA ONE LIMITED is an active private limited company (company number 02776012) incorporated on 22 December 1992, registered in Brierley Hill. Its registered activity is retail sale of clothing in specialised stores (SIC 47710). Latest small accounts cover the period ending 30 April 2025, showing net assets of £371k and cash of £288k, with 0 employees on average. Net assets fell 14% on the prior period (£433k).
By net assets it sits in the top quarter of 636 comparable companies in Birmingham (median £721, upper quartile £15k).
Ownership and control
- Droitwich Spa Nursing & Residential Home Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Dubravka Antonija Smith
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 December 199233 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 5 January 2027in 74 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47710
- Retail sale of clothing in specialised stores
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £371k | £288k | £185k | — | — | — | 0 |
| 30 April 2024 | £433k | £380k | £158k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £371,324 at 30 April 2025
- Cash at bank of £50,000 or moreCash £288,135
- Incorporated five or more years agoIncorporated 22 December 1992
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 99 days
- Confirmation statement duein 74 days
- Accounts period endNet assets £371k · small accounts
- Accounts period endNet assets £433k · small accounts
- Incorporated
Similar companies in Birmingham
- MATCHESFASHION LIMITED20 Colmore Circus Queensway · inc. May 1992
- STYLE CLUB LIMITEDTamworth · inc. Feb 1992
- SPORTIO LIMITEDWest Midlands · inc. Feb 1995
- FIRST CLASS SCHOOL UNIFORMS LIMITEDBirmingham · inc. Sept 1995
- BROOK YORK (MENSWEAR) LIMITEDStourport On Severn · inc. Oct 1996
- TOP SHOP/TOP MAN LIMITEDBirmingham · inc. Nov 1988
All companies incorporated on 22 December 1992 · in Dec 1992.
Reminders for ULTIMA ONE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.