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Ultra Sports Medical Ltd

Ultra Sports Medical Ltd is an active company incorporated on 17 October 2022 with the registered office located in St. Neots, Bedfordshire. Ultra Sports Medical Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14421850
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
First Floor, Cql House Alington Road
Little Barford
St. Neots
PE19 6YH
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1978
PSC • Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Swan Osteopathic Clinics Ltd
Ashleigh Wienand and Tasja Botha are mutual people.
Active
Let Them Ltd
Ashleigh Wienand and Tasja Botha are mutual people.
Active
155/156 Marine Parade (Brighton) Limited
Ashleigh Wienand is a mutual person.
Active
Ultra Physio Ltd
Ashleigh Wienand is a mutual person.
Active
Vakt Global Limited
Tasja Botha is a mutual person.
Active
15 Rampart Street RTM Company Limited
Ashleigh Wienand is a mutual person.
Active
Ultra Sports Clinic Limited
Ashleigh Wienand and Tasja Botha are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£27.67K
Increased by £27.67K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£377.15K
Increased by £39.32K (+12%)
Total Liabilities
-£576.88K
Decreased by £4.89K (-1%)
Net Assets
-£199.74K
Increased by £44.21K (-18%)
Debt Ratio (%)
153%
Decreased by 19.25% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Tasja Botha Details Changed
2 Months Ago on 27 Aug 2025
Mrs Tasja Botha (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Ms Ashleigh Wienand Details Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Ms Ashleigh Wienand (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor, Cql House Alington Road Little Barford St. Neots PE19 6YH on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mrs Tasja Botha as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mrs Tasja Botha on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Ms Ashleigh Wienand on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Ms Ashleigh Wienand as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 28 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 16 Jul 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Repayment History
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