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Ultimed Limited

06045039

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Silver Thatch Silver Street, Sway, Lymington, SO41 6DF
Incorporated 08/01/2007

Previously known as

Ultimed Consulting Limited · until 24/10/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

55209
Other holiday and short-stay accommodation
68209
Other letting and operating of own or leased real estate
71122
Engineering related scientific and technical consulting activities

Officers

Mrs Janice Smith

secretary · Since 12/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mrs Janice Smith

director · Since 12/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Roy Smith B.Sc.(Hons)

director · Since 12/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Janice Smith

secretary · Since 12/01/2007

British

Janice Smith

director · Since 12/01/2007

British · England · Age 74

Roy Smith

director · Since 12/01/2007

British · England · Age 67

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 09/01/2007

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 09/01/2007

Persons with Significant Control

Mr Roy Smith

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 67

Silver Thatch, Silver Street, Lymington, SO41 6DF

Notified 06/04/2016

Mrs Janice Smith

25–50% shares
25–50% votes
Appoint directors

British · England · Age 74

Silver Thatch, Silver Street, Lymington, SO41 6DF

Notified 06/04/2016

Change History

officer appointedSMITH, Janice
2026-09-13
officer appointedSMITH, Janice
2026-09-13
officer appointedSMITH, Roy
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Silver Thatch Silver Street
2026-09-13

SILVER THATCH SILVER STREET

post townLymington
2026-09-13

LYMINGTON

CompanyRankvs 2148+ SIC 55209 peers
57

Financial strength93th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£288k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£46k

Working capital

Current Assets

£14k

Current Liabilities

£60k

Fixed Assets

£334k

Debtors

£58

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£288k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£0
20250.24+£2k
20240.24-£14k
20230.45

Derived from filed accounts. Not audited figures.

Filing History76 filings

Accounts filed

accounts with accounts type total exemption full

26/06/20269 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20255 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
PSC changed

change to a person with significant control

08/01/20252 pages · PDF
PSC changed

change to a person with significant control

08/01/20252 pages · PDF
CH03

change person secretary company with change date

08/01/20251 page · PDF
Director details changed

change person director company with change date

08/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20251 page · PDF
CH03

change person secretary company with change date

03/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202410 pages · PDF
PSC changed

change to a person with significant control

23/01/20242 pages · PDF
Director details changed

change person director company with change date

23/01/20242 pages · PDF
PSC changed

change to a person with significant control

23/01/20242 pages · PDF
Director details changed

change person director company with change date

23/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202210 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20225 pages · PDF
PSC changed

change to a person with significant control

14/12/20212 pages · PDF
PSC changed

change to a person with significant control

14/12/20212 pages · PDF
CH03

change person secretary company with change date

14/12/20211 page · PDF
Director details changed

change person director company with change date

14/12/20212 pages · PDF
Director details changed

change person director company with change date

14/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202010 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20205 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/05/20198 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20194 pages · PDF
PSC changed

change to a person with significant control

14/01/20192 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
CH03

change person secretary company with change date

14/01/20191 page · PDF
PSC changed

change to a person with significant control

14/01/20192 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
RP04CS01

legacy

26/06/20185 pages · PDF
RP04CS01

legacy

26/06/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/08/20177 pages · PDF
Confirmation statement

legacy

16/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20125 pages · PDF
Accounts date changed

change account reference date company current extended

30/06/20111 page · PDF
Shares allotted

capital allotment shares

07/06/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Shares allotted

capital allotment shares

08/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20094 pages · PDF
363a

legacy

09/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20082 pages · PDF
363a

legacy

09/01/20083 pages · PDF
MEM/ARTS

memorandum articles

30/10/20076 pages · PDF
CERTNM

certificate change of name company

24/10/20072 pages · PDF
288a

legacy

05/02/20072 pages · PDF
288a

legacy

05/02/20072 pages · PDF
225

legacy

05/02/20071 page · PDF
288b

legacy

09/01/20071 page · PDF
288b

legacy

09/01/20071 page · PDF
Incorporated

incorporation company

08/01/20079 pages · PDF