# Ultra Sport Europe (Ultra Sport Europe Ltd)

Private limited company registered in Derby, classed under “Non-specialised wholesale trade”.

- Company number: 01874551
- Status: Active
- Type: Private limited company
- Incorporated: 28 December 1984
- Registered office: Carnival Way, Castle Donington, Derby, DE74 2HP
- Location: Derby
- Activity: Non-specialised wholesale trade

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Ultra Sport Europe do?

Private limited company registered in Derby, classed under “Non-specialised wholesale trade”.

### How much turnover does Ultra Sport Europe make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ultra-sport-europe-01874551

### Is Ultra Sport Europe profitable?

Ultra Sport Europe's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Ultra Sport Europe?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ultra-sport-europe-01874551

### Who runs and owns Ultra Sport Europe?

Its directors are Neil Staples, Claire Vernon, Gordon Keith Way, Thierry Way. Its owners are shown to subscribers.

### Where is Ultra Sport Europe based?

Its registered office is Carnival Way, Castle Donington, Derby, DE74 2HP, in Derby.

### When was Ultra Sport Europe founded?

Ultra Sport Europe Ltd was incorporated on 28 December 1984.

### Is Ultra Sport Europe still trading?

The register lists Ultra Sport Europe Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-21: Satisfaction of charge 8 in full
- 2026-09-18: Total exemption full accounts made up to 31 December 2025
- 2025-09-15: Total exemption full accounts made up to 31 December 2024
- 2024-09-05: Total exemption full accounts made up to 31 December 2023
- 2023-09-22: Total exemption full accounts made up to 31 December 2022
- 2022-09-16: Change of details for Mr Gordon Keith Way as a person with significant control on 29 September 2016
- 2022-08-18: Satisfaction of charge 018745510011 in full
- 2022-07-25: Registration of charge 018745510012, created on 14 July 2022
- 2022-05-18: Total exemption full accounts made up to 31 December 2021
- 2021-06-07: Total exemption full accounts made up to 31 December 2020
- 2020-12-11: Second filing for the appointment of Miss Claire Vernon as a director
- 2020-09-30: Total exemption full accounts made up to 31 December 2019
- 2020-05-12: Registration of charge 018745510011, created on 5 May 2020
- 2020-05-06: Satisfaction of charge 10 in full
- 2020-01-02: Termination of appointment of Kenneth Iain Mactaggart Way as a secretary on 2 January 2020
- 2019-05-17: Cancellation of shares. Statement of capital on 5 September 2018 · GBP 47,147
- 2019-05-02: Resolutions (and 4 more like it since 13 October 1998)
- 2019-05-02: Purchase of own shares
- 2019-03-29: Total exemption full accounts made up to 31 December 2018
- 2018-04-09: Director's details changed for Miss Claire Vernon on 6 April 2018
- 2018-03-29: Appointment of Mr Thierry Way as a director on 22 March 2018
- 2018-03-29: Appointment of Miss Claire Vernon as a director on 22 March 2018
- 2018-03-29: Appointment of Mr Neil Staples as a director on 22 March 2018
- 2018-03-29: Total exemption full accounts made up to 31 December 2017
- 2017-06-08: Total exemption full accounts made up to 31 December 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ultra-sport-europe-01874551