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Ultimate One Limited

Ultimate One Limited is an active company incorporated on 26 October 2015 with the registered office located in Saffron Walden, Essex. Ultimate One Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09840972
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Ultimate One Limited
Contact
Address
49 Landscape View
Saffron Walden
CB11 4AT
England
Same address for the past 6 years
Telephone
01553886395
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr James Edward Rowlandson
Director • PSC • PSC • British • Lives in England • Born in Oct 1973
Mr Gary Pooley
Director • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Steele Media Ltd
Mr Gary Pooley is a mutual person.
Active
Ignyte Digital Limited
Mr James Edward Rowlandson is a mutual person.
Active
Mastermesh Wire Limited
Mr James Edward Rowlandson is a mutual person.
Active
The Business Guild Limited
Mr Gary Pooley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£534.47K
Decreased by £31.59K (-6%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.07M
Decreased by £1.25K (-0%)
Total Liabilities
-£146.54K
Decreased by £42.99K (-23%)
Net Assets
£920.82K
Increased by £41.74K (+5%)
Debt Ratio (%)
14%
Decreased by 4.01% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 18 Nov 2020
Gary Pooley (PSC) Resigned
7 Years Ago on 18 Apr 2018
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jan 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Submitted on 6 Feb 2023
Cessation of Gary Pooley as a person with significant control on 18 April 2018
Submitted on 4 Jan 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 2 Dec 2021
Confirmation statement made on 25 October 2021 with no updates
Submitted on 26 Oct 2021
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Repayment History
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