{
  "company_number": "02776012",
  "name": "Ultima One Limited",
  "url": "/company/02776012",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1992-12-22",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "47710",
      "description": "Retail sale of clothing in specialised stores",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/47710"
    }
  ],
  "registered_address": {
    "id": 1065022,
    "url": "/address/1065022",
    "line1": "SWINFORD HOUSE",
    "line2": "ALBION STREET",
    "post_town": "BRIERLEY HILL",
    "county": "",
    "country": "ENGLAND",
    "postcode": "DY5 3EE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-01-31",
    "last_made_up": "2025-04-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/02776012/accounts/2025-04-30",
        "made_up_date": "2025-04-30",
        "period_start": "2025-04-30",
        "period_end": "2025-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": "0.02",
        "tangible_fixed_assets": "0.00",
        "debtors": "184749.00",
        "cash_bank_in_hand": "288135.00",
        "current_assets": "472884.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "118216.00",
        "total_assets_less_current_liabilities": "371324.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2026.zip"
      },
      {
        "url": "/company/02776012/accounts/2024-04-30",
        "made_up_date": "2024-04-30",
        "period_start": "2024-04-30",
        "period_end": "2024-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "158418.00",
        "cash_bank_in_hand": "380126.00",
        "current_assets": "538544.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "179496.00",
        "total_assets_less_current_liabilities": "432604.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2025.zip"
      },
      {
        "url": "/company/02776012/accounts/2023-04-30",
        "made_up_date": "2023-04-30",
        "period_start": "2023-04-30",
        "period_end": "2023-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "0.00",
        "debtors": "1450.00",
        "cash_bank_in_hand": "626082.00",
        "current_assets": "629705.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "154862.00",
        "total_assets_less_current_liabilities": "407970.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2024.zip"
      },
      {
        "url": "/company/02776012/accounts/2022-04-30",
        "made_up_date": "2022-04-30",
        "period_start": "2022-04-30",
        "period_end": "2022-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "253108.00",
        "debtors": "1620.00",
        "cash_bank_in_hand": "551508.00",
        "current_assets": "555647.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "96904.00",
        "total_assets_less_current_liabilities": "350012.00",
        "net_assets_liabilities": "350012.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/02776012/accounts/2021-04-30",
        "made_up_date": "2021-04-30",
        "period_start": "2021-04-30",
        "period_end": "2021-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "253772.00",
        "debtors": "5038.00",
        "cash_bank_in_hand": "505472.00",
        "current_assets": "512883.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "67454.00",
        "total_assets_less_current_liabilities": "321226.00",
        "net_assets_liabilities": "321099.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2022.zip"
      },
      {
        "url": "/company/02776012/accounts/2020-04-30",
        "made_up_date": "2020-04-30",
        "period_start": "2020-04-30",
        "period_end": "2020-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "254437.00",
        "debtors": "0.00",
        "cash_bank_in_hand": "482732.00",
        "current_assets": "488668.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "39982.00",
        "total_assets_less_current_liabilities": "294419.00",
        "net_assets_liabilities": "294166.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2021.zip"
      },
      {
        "url": "/company/02776012/accounts/2019-04-30",
        "made_up_date": "2019-04-30",
        "period_start": "2019-04-30",
        "period_end": "2019-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "255101.00",
        "debtors": "2149.00",
        "cash_bank_in_hand": "438957.00",
        "current_assets": "450738.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-11331.00",
        "total_assets_less_current_liabilities": "243770.00",
        "net_assets_liabilities": "244148.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/02776012/accounts/2017-04-30",
        "made_up_date": "2017-04-30",
        "period_start": "2017-04-30",
        "period_end": "2017-04-30",
        "entity_name": "Ultima One Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "253108.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "400812.00",
        "creditors_due_within_one_year": "12677.00",
        "creditors_due_after_one_year": "448729.00",
        "net_current_assets_liabilities": "388135.00",
        "total_assets_less_current_liabilities": "641243.00",
        "net_assets_liabilities": "192514.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "192514.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2018-04-30",
        "filing_date": "2018-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2018-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzIyMTEyNjQ0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-04-30",
        "filing_date": "2016-11-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2016-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzE2MjE0MzQzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-04-30",
        "filing_date": "2015-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2015-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzEzNjQzMzgzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-04-30",
        "filing_date": "2015-02-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2014-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzExNjczODQ1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-04-30",
        "filing_date": "2014-02-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2013-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzA5Mzc5NjE0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-04-30",
        "filing_date": "2012-09-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2012-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzA2MzQ0MjM3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-04-30",
        "filing_date": "2012-01-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2011-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzA1MTQ5MTk5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-04-30",
        "filing_date": "2011-01-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2010-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzAzMTI5NTIxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-04-30",
        "filing_date": "2010-01-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2009-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzAwNzM3OTExMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-04-30",
        "filing_date": "2009-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2008-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MjAyNDk4MDE4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-04-30",
        "filing_date": "2008-01-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2007-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTkwMjQxNjgzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-04-30",
        "filing_date": "2007-01-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2006-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTc0NTgyNjEwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-04-30",
        "filing_date": "2006-01-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2005-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTA4MzQ3MDI5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-04-30",
        "filing_date": "2005-02-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2004-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MzIxODg3MzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-04-30",
        "filing_date": "2004-02-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2003-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/NDUxMTg0NDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-04-30",
        "filing_date": "2002-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2002-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTQwOTc4Nzg4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-04-30",
        "filing_date": "2001-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2001-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/ODYxNjQ4NDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-04-30",
        "filing_date": "2000-09-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/2000-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTA0MjMyMDE0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-04-30",
        "filing_date": "1999-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/1999-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTM5OTA5NDUzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-04-30",
        "filing_date": "1998-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/1998-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTU0ODYyNzQ0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-31",
        "filing_date": "1997-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/1996-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTM2NDc4NzY5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-31",
        "filing_date": "1996-10-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/1995-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/NzA0MDI1ODhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-31",
        "filing_date": "1995-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02776012/accounts/1994-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/MTA1MzA1Njc0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-12-31",
        "filing_date": "1994-10-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02776012/accounts/1993-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history/Njc4NTI1MDVhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02776012/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-23",
    "last_made_up": "2026-02-09"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mrs Dubravka Antonija Smith",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1358778",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-02-06",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Droitwich Spa Nursing & Residential Home Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/01944798",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-02-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}