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Ultimate Earth Limited

Ultimate Earth Limited is an active company incorporated on 30 July 2014 with the registered office located in Henley-on-Thames, Oxfordshire. Ultimate Earth Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09153000
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
28 Market Place
Henley-On-Thames
Oxfordshire
RG9 2AH
England
Address changed on 10 Feb 2024 (1 year 8 months ago)
Previous address was Plum Tree Cottage the Street South Stoke Oxfordshire RG8 0JS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Mr Timothy Paul Murphy
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sportsframe Limited
Timothy Paul Murphy is a mutual person.
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Graham Budd Auctions Limited
Timothy Paul Murphy is a mutual person.
Active
Solihull Moors Football Club Cic
Timothy Paul Murphy is a mutual person.
Active
M&A UK Consultancy Limited
Timothy Paul Murphy is a mutual person.
Active
Stride Consultants Limited
Timothy Paul Murphy is a mutual person.
Active
Keybridge Developments Limited
Timothy Paul Murphy is a mutual person.
Active
Christchurch Homes Limited
Timothy Paul Murphy is a mutual person.
Active
Solihull Moors Group Limited
Timothy Paul Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£60.89K
Increased by £60.89K (%)
Total Liabilities
-£89.11K
Decreased by £22.36K (-20%)
Net Assets
-£28.22K
Increased by £83.25K (-75%)
Debt Ratio (%)
146%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Timothy Paul Murphy (PSC) Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Feb 2024
Mr Timothy Paul Murphy (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Daniel James Apperley (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Daniel James Apperley Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 31 Aug 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 12 Jun 2024
Change of details for Mr Timothy Paul Murphy as a person with significant control on 31 January 2024
Submitted on 12 Jun 2024
Cessation of Daniel James Apperley as a person with significant control on 31 January 2024
Submitted on 11 Jun 2024
Change of details for Mr Timothy Paul Murphy as a person with significant control on 10 March 2024
Submitted on 11 Jun 2024
Termination of appointment of Daniel James Apperley as a director on 31 January 2023
Submitted on 26 Feb 2024
Registered office address changed from Plum Tree Cottage the Street South Stoke Oxfordshire RG8 0JS England to 28 Market Place Henley-on-Thames Oxfordshire RG9 2AH on 10 February 2024
Submitted on 10 Feb 2024
Repayment History
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