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Ultimate Accessories Ltd

04355515

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7-15 Greatorex Street, London, E1 5NF
Incorporated 17/01/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

46900
Non-specialised wholesale trade
47190
Other retail sale in non-specialised stores

Officers

Mr Ravinder Singh Madhan

director · Since 28/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Hamint Singh Madhan

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Ravinder Singh Madhan

director · Since 28/03/2012

British · England · Age 61

Hamint Singh Madhan

director · Since 01/04/2025

British · England · Age 34

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 18/01/2002

Taranjeet Singh Madhan

secretary · Resigned 15/07/2004

Charanjeet Kaur Madhan

secretary · Resigned 31/03/2005

Charanjeet Kaur Madhan

director · Resigned 14/01/2011

Ravinder Singh Madhan

director · Resigned 20/02/2012

Ravinder Singh Madhan

secretary · Resigned 20/02/2012

Gurinder Singh Madhan

director · Resigned 13/02/2014

Parkash Madhan

secretary · Resigned 31/03/2025

Persons with Significant Control

Mr Ravinder Singh Madhan

75–100% shares

British · England · Age 61

7-15, Greatorex Street, London, E1 5NF

Notified 14/02/2017

Mr Hamint Singh Madhan

25–50% shares
Appoint directors

British · England · Age 34

7-15, Greatorex Street, London, E1 5NF

Notified 01/04/2025

Change History

officer appointed → MADHAN, Hamint Singh
2026-07-28
officer appointed → MADHAN, Ravinder Singh
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 7-15 Greatorex Street
2026-07-28

7-15 GREATOREX STREET

post town → London
2026-07-28

LONDON

CompanyRankvs 3644+ SIC 46900 peers
74

Financial strength75th percentile among SIC peers · 19/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3644Ultimate Accessories Ltd
74
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£46k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£262k

Current Liabilities

£213k

Fixed Assets

£6k

6avg. employees

Balance Sheet

Assets less current liabilities£54k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£2k
20241.30+£4k
20231.48—

Derived from filed accounts. Not audited figures.