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Ultrasun (UK) Limited

Ultrasun (UK) Limited is an active company incorporated on 24 January 1997 with the registered office located in Redhill, Surrey. Ultrasun (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03306889
Private limited company
Age
28 years
Incorporated 24 January 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
41 Holmethorpe Avenue
Redhill
RH1 2NB
Same address for the past 9 years
Telephone
01737 245499
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1942
Director • British • Lives in England • Born in Feb 1971
Mrs Abigail Claire Cleeve
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphters Limited
Abigail Claire Cleeve and Wendy Northover are mutual people.
Active
Cura Beauty UK Limited
Abigail Claire Cleeve is a mutual person.
Active
Perfume Discovery Ltd
Abigail Claire Cleeve is a mutual person.
Active
The Perfume Society
Abigail Claire Cleeve is a mutual person.
Active
Skinsense Ltd
Abigail Claire Cleeve is a mutual person.
Active
SBC Skincare Ltd
Abigail Claire Cleeve is a mutual person.
Active
Swiss Image UK Ltd
Abigail Claire Cleeve is a mutual person.
Active
Litmus Skincare Ltd
Abigail Claire Cleeve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£412.02K
Decreased by £12.49K (-3%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£2.88M
Increased by £67.65K (+2%)
Total Liabilities
-£2.34M
Increased by £147.8K (+7%)
Net Assets
£544.57K
Decreased by £80.15K (-13%)
Debt Ratio (%)
81%
Increased by 3.3% (+4%)
Latest Activity
Wendy Northover Resigned
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Ms Abigail Claire Cleeve Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Small Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Termination of appointment of Wendy Northover as a director on 1 July 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Director's details changed for Ms Abigail Claire Cleeve on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Mar 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Repayment History
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