Ultima Sports Limited (02771950)

Registered office

Name	Role	Appointed	Resigned
SEMKEN LIMITED	Corporate-Nominee-Secretary	8 Dec 1992	9 Dec 1992
LUFMER LIMITED	Corporate-Nominee-Director	8 Dec 1992	9 Dec 1992
HADDON, Mark Russell	Director	14 Dec 1992	29 Feb 1996
SMITH, Stephen John	Director	1 Sep 1995	13 Jan 1997
MARLOW, Patricia	Secretary	2 Oct 1997	12 Oct 2000
MARLOW, Roland Edward	Secretary	14 Dec 1992	19 Oct 2000
MARLOW, Roland Edward	Secretary	8 Dec 2000	24 Mar 2022
MARLOW, Roland Edward	Director	14 Dec 1992	24 Mar 2022
MARLOW, Richard James	Secretary	24 Mar 2022
MCDONALD, David	Director	9 Aug 2000
MARLOW, Richard James	Director	23 Jul 2000

Name	Nature of control	Notified	Ceased
Faifley Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Mr Roland Edward Marlow	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	31 Aug 2021
Richard James Marlow	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	31 Aug 2021
Faifley Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£3,408,912	£2,205,860	6
31 Mar 2024	£2,786,336	£2,088,450	6
31 Mar 2023	£1,682,170	£1,910,247	6
31 Mar 2022	£1,448,602	£1,169,748	6
31 Mar 2021	£1,283,386	£1,533,415	7
31 Mar 2020	£1,136,421	£837,299	7
31 Mar 2019	£1,006,847	£526,726	7
31 Mar 2018	£868,829	£499,604	6
31 Mar 2017	£771,810	£548,255	7
31 Mar 2016	£694,610	£211,441	-
31 Mar 2015	£637,388	£148,602	-
31 Mar 2014	£608,199	£524,428	-
31 Mar 2013	£555,761	£356,838	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	£366,161	£214,008	-
31 Mar 2009	£348,907	£186,481	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-

Ultima Sports Limited → Faifley Limited