ULTIMATE RETAIL GROUP LTD
Company details
- Registered name
- ULTIMATE RETAIL GROUP LTD
- Company number
- 10214239
- Registered office
- 175 BILTON ROAD, PERIVALE, GREENFORD, UB6 7HQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 June 2016
- Status
- Active
- Age
- 10 years
- Previous names
- EMPERIAL GROUP LTD (to 03 Sept 2024)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 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 |
|---|---|---|---|
| 03/09/2024 | Registered name changed | EMPERIAL GROUP LTD | ULTIMATE RETAIL GROUP LTD |
| 02/06/2017 | Person with significant control added | — | Mr Mirullah Doulatzai |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 649 ▲ 22.9% | 528 |
| Net assets | 354 ▲ 1.4% | 349 |
| Employees (avg) | 5 ▲ 400% | 1 |
Documents for ULTIMATE RETAIL GROUP LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ULTIMATE RETAIL GROUP LTD (10214239)
ULTIMATE RETAIL GROUP LTD is a private limited company incorporated on 3 June 2016 and registered in the United Kingdom under company number 10214239. Its registered office is at 175 BILTON ROAD, PERIVALE, GREENFORD, UB6 7HQ, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Mirullah Doulatzai. 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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