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Ultimate Lifestyles Limited

06354036

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Burley, 237 Guildford Road, Normandy, GU12 6DX
Incorporated 28/08/2007

Previously known as

Stax Developments Limited · until 03/12/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Karen Patricia Ross

director · Since 01/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Karen Patricia Ross

director · Since 01/11/2007

British · England · Age 56

Former

Maxwell Brent Wildsmith

director · Resigned 01/11/2007

Christopher John Lee

secretary · Resigned 01/11/2007

Christopher John Lee

director · Resigned 01/11/2007

Acumist Secretaries Limited

corporate secretary · Resigned 22/07/2009

Christopher John Lee

director · Resigned 24/03/2013

Christopher John Lee

secretary · Resigned 01/01/2014

Burley House Limited

corporate secretary · Resigned 25/08/2020

Persons with Significant Control

Mrs Karen Patricia Ross

Significant control

British · United Kingdom · Age 56

Burley, 237 Guildford Road, Normandy, GU12 6DX

Notified 06/04/2016

Former PSCs

Mr Christopher John Lee

Ceased 28/05/2024

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE

Created 17/04/2025Registered 17/04/2025
Charge
outstanding

CHRISTOPHER JOHN LEE

Created 16/10/2017Registered 17/10/2017
Charge
satisfied

CHRISTOPHER JOHN LEE

Created 16/10/2017Registered 17/10/2017Satisfied 07/07/2021

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Burley
2026-08-27

BURLEY

post townNormandy
2026-08-27

NORMANDY

officer appointedROSS, Karen Patricia
2026-08-27

CompanyRankvs 7719+ SIC 68100 peers
66

Financial strength87th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£146k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£146k

Working capital

Current Assets

£476k

Current Liabilities

£330k

2avg. employees

Balance Sheet

Assets less current liabilities£146k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.44

Derived from filed accounts. Not audited figures.

Filing History61 filings

Accounts filed

accounts with accounts type micro entity

04/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/04/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20244 pages · PDF
PSC07

cessation of a person with significant control

10/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
TM02

termination secretary company with name termination date

01/09/20211 page · PDF
MR04

mortgage satisfy charge full

07/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/201741 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/201741 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
AP04

appoint corporate secretary company with name

16/05/20142 pages · PDF
TM02

termination secretary company with name

16/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20134 pages · PDF
Director resigned

termination director company with name

25/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20115 pages · PDF
Address changed

change registered office address company with date old address

24/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20115 pages · PDF
Accounts date changed

change account reference date company previous extended

26/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20095 pages · PDF
88(2)

legacy

14/09/20092 pages · PDF
363a

legacy

14/09/20096 pages · PDF
288a

legacy

27/07/20092 pages · PDF
288b

legacy

27/07/20091 page · PDF
288a

legacy

27/07/20091 page · PDF
88(2)

legacy

27/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20095 pages · PDF
363a

legacy

03/09/20083 pages · PDF
288a

legacy

28/12/20072 pages · PDF
CERTNM

certificate change of name company

03/12/20072 pages · PDF
RESOLUTIONS

resolution

20/11/2007PDF
RESOLUTIONS

resolution

20/11/20071 page · PDF
RESOLUTIONS

resolution

20/11/2007PDF
288a

legacy

15/11/20073 pages · PDF
288b

legacy

15/11/20071 page · PDF
288b

legacy

15/11/20071 page · PDF
Incorporated

incorporation company

28/08/200718 pages · PDF