ULTIMATE ONE ELECTRICAL LTD
Company details
- Registered name
- ULTIMATE ONE ELECTRICAL LTD
- Company number
- 09771419
- Registered office
- ULTIMATE HOUSE, 25 CHANTRY LANE, GRIMSBY, DN31 2LP, ENGLAND · 183 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2015
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- ULTIMATE ELECTRICAL & SECURITY LTD (to 10 Aug 2023)
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Jun 2023
- Accounts — last made up to
- 30 Sept 2021
- Confirmation statement — next due
- 23 Sept 2023
- Confirmation statement — last
- 09 Sept 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2023 | Registered name changed | ULTIMATE ELECTRICAL & SECURITY LTD | ULTIMATE ONE ELECTRICAL LTD |
| 01/03/2022 | Person with significant control ceased | Miss Emily Columbia Wood | — |
| 29/12/2020 | Person with significant control added | — | Mr Liam Patrick Mccann |
| 15/07/2019 | Person with significant control ceased | Mr Liam Patrick Mccann | — |
| 01/07/2019 | Person with significant control added | — | Miss Emily Columbia Wood |
| 08/09/2016 | Person with significant control added | — | Mr Liam Patrick Mccann |
Documents for ULTIMATE ONE ELECTRICAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ULTIMATE ONE ELECTRICAL LTD (09771419)
ULTIMATE ONE ELECTRICAL LTD is a private limited company incorporated on 10 September 2015 and registered in the United Kingdom under company number 09771419. Its registered office is at ULTIMATE HOUSE, 25 CHANTRY LANE, GRIMSBY, DN31 2LP, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently inliquidation , with statutory accounts last made up to 30 September 2021. , and the person with significant control is Miss Emily Columbia Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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