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Ultimed Limited

Ultimed Limited is an active company incorporated on 8 January 2007 with the registered office located in Lymington, Hampshire. Ultimed Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
06045039
Private limited company
Age
19 years
Incorporated 8 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (14 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Silver Thatch Silver Street
Sway
Lymington
Hampshire
SO41 6DF
United Kingdom
Address changed on 8 Jan 2025 (1 year ago)
Previous address was Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1952
PSC • Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£15.69K
Decreased by £10.25K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350.16K
Decreased by £11.69K (-3%)
Total Liabilities
-£64.09K
Increased by £2.62K (+4%)
Net Assets
£286.07K
Decreased by £14.31K (-5%)
Debt Ratio (%)
18%
Increased by 1.32% (+8%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Jan 2026
Full Accounts Submitted
8 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year Ago on 8 Jan 2025
Mrs Janice Smith Details Changed
1 Year Ago on 1 Jan 2025
Mr Roy Smith (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Mrs Janice Smith (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Mrs Janice Smith Details Changed
1 Year Ago on 1 Jan 2025
Mr Roy Smith Details Changed
1 Year Ago on 1 Jan 2025
Mrs Janice Smith Details Changed
2 Years Ago on 23 Jan 2024
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mrs Janice Smith on 1 January 2025
Submitted on 9 Jan 2025
Change of details for Mrs Janice Smith as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Registered office address changed from Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF United Kingdom to Silver Thatch Silver Street Sway Lymington Hampshire SO41 6DF on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Roy Smith on 1 January 2025
Submitted on 8 Jan 2025
Secretary's details changed for Mrs Janice Smith on 1 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Roy Smith as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Secretary's details changed for Mrs Janice Smith on 23 January 2024
Submitted on 3 Jan 2025
Repayment History
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