OpenRegistry
Companies House/Saffron Walden/Company profile

ULTIMATE ONE LIMITED

Active
09840972·incorporated 2015-10-26

ULTIMATE ONE LIMITED is an active UK private limited company, incorporated on 26 October 2015 at Companies House (number 09840972; OpenRegistry canonical ID GB-09840972-ultimate-one-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 3,020 active companies registered in Saffron Walden (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-26
Registered Address
49 LANDSCAPE VIEW, SAFFRON WALDEN, CB11 4AT, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ULTIMATE ONE LIMITED

Shareholders

Look up shareholders of ULTIMATE ONE LIMITED

Financials

Check financials of ULTIMATE ONE LIMITED

Filings

Check filing history of ULTIMATE ONE LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

ULTIMATE ONE LIMITED has 1 person with significant control on file:

  • Mr James Edward Rowlandson born 1973 resident in England, British national. Notified 2018-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary Pooley born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09840972.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.