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Ultimel Limited

12316339

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

65 Knowl Piece Wilbury Way, Hitchin, SG4 0TY
Incorporated 15/11/2019

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Elliot James Lamb

director · Since 15/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Elliot James Lamb

director · Since 15/11/2019

British · United Kingdom · Age 64

Persons with Significant Control

Mr Elliot James Lamb

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

65 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Notified 15/11/2019

Charges0 outstanding

Charge
satisfied

COLIN STOKES · GLENN DIMMOCK

Created 19/12/2019Registered 19/12/2019Satisfied 31/10/2024

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line165 Knowl Piece Wilbury Way
2026-09-13

UNIT 3, STRATTON BUSINESS PARK

post townHitchin
2026-09-13

BIGGLESWADE

postcodeSG4 0TY
2026-09-13

SG18 8UB

officer appointedLAMB, Elliot James
2026-09-13

CompanyRankvs 31483+ SIC 64209 peers
44

Financial strength87th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/10/2025

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

Current Liabilities

£1.1M

Fixed Assets

£2.2M

Balance Sheet

Assets less current liabilities£1.1M
Signed by Mr E J Lamb 29/07/2026Prepared with Acorah Software Products - Accounts Production

Filing History24 filings

Director details changed

change person director company with change date

10/08/20262 pages · PDF
PSC changed

change to a person with significant control

10/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
MR04

mortgage satisfy charge full

31/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
DISS40

gazette filings brought up to date

01/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20227 pages · PDF
GAZ1

gazette notice compulsory

27/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/201944 pages · PDF
RESOLUTIONS

resolution

11/12/20192 pages · PDF
Director details changed

change person director company with change date

19/11/20192 pages · PDF
PSC changed

change to a person with significant control

19/11/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

15/11/20191 page · PDF
Incorporated

incorporation company

15/11/201928 pages · PDF