Ltd Facts The UK company register, as filed

Register entry · No. 10214239

ULTIMATE RETAIL GROUP LTD

Active Private Limited Company Incorporated 3 Jun 2016

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £353,599.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    175 BILTON ROAD, PERIVALE, GREENFORD, ENGLAND, UB6 7HQ

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    7 Jun 2027
    Last made up to
    24 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE RETAIL GROUP LTD current
    2. EMPERIAL GROUP LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £600,818 £353,599 5
30 Jun 2024 £2,344,076 — £450,010 £348,652 1
30 Jun 2023 not published not published £1,172,475 £354,598 1
30 Jun 2022 not published not published £412,901 £219,224 1
30 Jun 2021 not published not published £277,864 £99,808 0
30 Jun 2020 not published not published — £51,736 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mirullah Doulatzai · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mirullah Doulatzai Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jun 2017 — June 1993 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ULTIMATE RETAIL GROUP LTD still trading?

The register shows ULTIMATE RETAIL GROUP LTD as active.

What does ULTIMATE RETAIL GROUP LTD do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was ULTIMATE RETAIL GROUP LTD set up?

It was incorporated on 3 June 2016.

When are ULTIMATE RETAIL GROUP LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ULTIMATE RETAIL GROUP LTD's next confirmation statement due?

By 7 June 2027.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 10542616 IDEAL INCORPORATION LTD Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  2. 10542779 JIMMY CAAN LIMITED Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  3. 10542682 STEEL PORT LTD Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  4. 10543095 VEGILANTE LIMITED Active Private Limited Company Inc. 30 Dec 2016 47910 · Retail sale via mail order houses or via Internet
  5. 10542437 ECP PARTS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2016 46510 · Wholesale of computers, computer peripheral equipment and software

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House