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Companies House/Hinckley/Company profile

ULTIMA SPORTS LIMITED

Active
02771950·incorporated 1992-12-08

ULTIMA SPORTS LIMITED is an active UK private limited company, incorporated on 8 December 1992 at Companies House (number 02771950; OpenRegistry canonical ID GB-02771950-ultima-sports-limited). Sophymarine's OpenRegistry classifies it under SIC 29100 (Manufacture of motor vehicles), one of 1,241 active UK entities in that code and one of 2,774 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-08
Registered Address
25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND
SIC
29100 — Manufacture of motor vehicles
Country of origin
United Kingdom

Directors

Search directors of ULTIMA SPORTS LIMITED

Shareholders

Look up shareholders of ULTIMA SPORTS LIMITED

Financials

Check financials of ULTIMA SPORTS LIMITED

Filings

Check filing history of ULTIMA SPORTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMA SPORTS LIMITED has 2 persons with significant control on file:

  • Richard James Marlow born 1977 resident in England, British national. Notified 2021-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Faifley Limited (England reg. 02850752). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Roland Edward Marlow born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Faifley Limited (England reg. 07298076). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 29100 (Manufacture of motor vehicles):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02771950.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.