£219k
+97%vs Dec 2023Active03657939Private limited companyDerby
THE ULTIMATE GIFT CO. LTD.
Significant control: Matthew Anthony Stack (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Construction of domestic buildings (SIC 41202). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
THE ULTIMATE GIFT CO. LTD. is an active private limited company (company number 03657939) incorporated on 28 October 1998, registered in Derby. Its registered activity is construction of domestic buildings (SIC 41202). Latest small accounts cover the period ending 31 March 2025, showing net assets of £219k and cash of £59k, with 2 employees on average. Net assets rose 97% on the prior period (£112k).
Peer position · net assets
By net assets it sits in the top quarter of 401 comparable companies in Derby (median £2,220, upper quartile £30k).
02
Ownership and control
- Mr Matthew Anthony Stack
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Danuta Elzbieta Stack
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Jeremiah Anthony Stack
- owns 25–50% 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.
03
Key dates
- Incorporated
- 28 October 199827 yrs ago
- Next accounts due
- 31 December 2026in 65 days
- Confirmation statement due
- 11 November 2026in 15 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 41202
- Construction of domestic buildings
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£59k
+50%vs Dec 2023Not reported
2
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £219k | £59k | £3,817 | — | — | £108k | 2 |
| 31 December 2023 | £112k | £39k | £4,929 | — | — | — | 2 |
Cash per employee£30kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £219,195 at 31 March 2025
- Net assets up 10% or more on the prior period+96.6% vs prior period
- Cash at bank of £50,000 or moreCash £59,063
- Incorporated five or more years agoIncorporated 28 October 1998
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.
07
Timeline
- Next accounts duein 65 days
- Confirmation statement duein 15 days
- Accounts period endNet assets £219k · small accounts
- Accounts period endNet assets £112k · small accounts
- Incorporated
08
Similar companies in Derby
- COLEBOURNE CONSTRUCTION LIMITEDDerby · inc. Dec 1998
- MMP CONSTRUCTION LIMITEDIlkeston · inc. Sept 1998
- BABB DEVELOPMENTS LIMITEDSwadlincote · inc. Jul 1998
- CASTLE BUILDING CONTRACTORS LIMITEDDerbyshire · inc. Oct 1997
- B.J. BLOOR (QUALITY BUILDER) LIMITEDDerby · inc. Sept 1997
- DERWENT BUILDING & DESIGN LIMITEDDerby · inc. Feb 2000
All companies incorporated on 28 October 1998 · in Oct 1998.
09
Reminders for THE ULTIMATE GIFT CO. LTD.
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