ULTIMATE OUTDOORS LIMITED
ULTIMATE OUTDOORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00124030, and its current status with Companies House is active. The company was incorporated on 30 August 1912 and lists its registered address as Bury, United Kingdom. 1 shareholder is on record for ULTIMATE OUTDOORS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTIMATE OUTDOORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BLACKS OUTDOOR RETAIL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BLACKS OUTDOOR RETAIL LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for ULTIMATE OUTDOORS LIMITED, filed with Companies House. Regis Schultz (appointed 2022-09-28) and Dominic Platt (appointed 2023-10-16) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2014-04-17) and Theresa Casey (appointed 2023-04-11) both serve as Company Secretary.
The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ULTIMATE OUTDOORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ULTIMATE OUTDOORS LIMITED sits 3 levels below its ultimate parent, JD SPORTS FASHION PLC, registered in United Kingdom. The full chain up to JD SPORTS FASHION PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ULTIMATE OUTDOORS LIMITED's own shareholder record.
JD SPORTS FASHION PLC
United Kingdom
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Frequently Asked Questions
Who owns ULTIMATE OUTDOORS LIMITED?
One shareholder is currently on record for ULTIMATE OUTDOORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACKS OUTDOOR RETAIL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ULTIMATE OUTDOORS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTIMATE OUTDOORS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ULTIMATE OUTDOORS LIMITED have on record?
1 shareholder is shown on record for ULTIMATE OUTDOORS LIMITED.
What is ULTIMATE OUTDOORS LIMITED's company registration number?
ULTIMATE OUTDOORS LIMITED's registration number is 00124030, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTIMATE OUTDOORS LIMITED still an active company?
ULTIMATE OUTDOORS LIMITED's status on Companies House is listed as active.
When was ULTIMATE OUTDOORS LIMITED incorporated?
ULTIMATE OUTDOORS LIMITED was incorporated on 30 August 1912, according to Companies House.
What is ULTIMATE OUTDOORS LIMITED's registered address?
The registered address on file for ULTIMATE OUTDOORS LIMITED is Bury, United Kingdom.
What legal structure is ULTIMATE OUTDOORS LIMITED registered as?
ULTIMATE OUTDOORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTIMATE OUTDOORS LIMITED?
Four officers are currently on record for ULTIMATE OUTDOORS LIMITED, filed with Companies House. Regis Schultz (appointed 2022-09-28) and Dominic Platt (appointed 2023-10-16) both serve as Director; Oakwood Corporate Secretary Limited (appointed 2014-04-17) and Theresa Casey (appointed 2023-04-11) both serve as Company Secretary. Management authority at ULTIMATE OUTDOORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTIMATE OUTDOORS LIMITED have a parent company or subsidiaries?
ULTIMATE OUTDOORS LIMITED sits 3 levels below its ultimate parent, JD SPORTS FASHION PLC, registered in United Kingdom.
Can Zavia monitor changes to ULTIMATE OUTDOORS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTIMATE OUTDOORS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTIMATE OUTDOORS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTIMATE OUTDOORS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.