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Company number
11749367

ULTIMA INTERIORS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ULTIMA INTERIORS LTD
Company number
11749367
Registered office
81 BEECH AVENUE, BRENTFORD, TW8 8NQ, ENGLAND
Company type
Private Limited Company
Incorporated on
4 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Christopher Pearce
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/01/2019
Mr Dean Pearce
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/01/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dean Pearce
born 05/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/01/2019
Christopher Pearce
born 04/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2022 Person with significant control ceased Christopher Pearce
04/01/2019 Person with significant control added Mr Dean Pearce
04/01/2019 Person with significant control added Christopher Pearce

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9
▼ 17.0%
11
Net assets -2 -3
Employees (avg) 1 1

Documents for ULTIMA INTERIORS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ULTIMA INTERIORS LTD?
According to the official registry, the company number of ULTIMA INTERIORS LTD is 11749367.
Where is ULTIMA INTERIORS LTD registered?
The registered office is 81 BEECH AVENUE, BRENTFORD, TW8 8NQ, ENGLAND.
What is the SIC code of ULTIMA INTERIORS LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls ULTIMA INTERIORS LTD?
Christopher Pearce is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ULTIMA INTERIORS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ULTIMA INTERIORS LTD (11749367)

ULTIMA INTERIORS LTD is a private limited company incorporated on 4 January 2019 and registered in the United Kingdom under company number 11749367. Its registered office is at 81 BEECH AVENUE, BRENTFORD, TW8 8NQ, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Christopher Pearce. 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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