Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Ultramark Limited
- Incorporated
- 14 October 1980 (46 years)
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Administration OfficeThe Enterprise CentreStation ParadeEastbourneBN21 1BD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1965 (61)
Director · Appointed 7 March 2016
Also at Mistywell Limited · more companies
British
Born June 1973 (53)
Secretary
British
Director
British
Born April 1944 (82)
Director
British
Born May 1945 (81)
Officer history (3 former)
1 August 2020
7 March 2016
7 March 2016
29 May 2015
29 April 2015
21 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 1534273
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Green Up Your Space Ltd Owns 75–100% of shares
Roserent Limited Owns 75–100% of shares (as a firm)
Ultramark Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £395,989
- Cash
- £7,867
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,172,250 | £725,000 | £640,132 | |||
| Current Assets | £27,174 | £41,924 | £11,059 | £15,800 | £11,137 | |
| Debtors | £19,307 | £35,775 | £328 | £7,224 | £6,028 | £4,840 |
| Cash | £7,867 | £6,149 | £10,731 | £8,576 | £5,109 | |
| Creditors (< 1 year) | £205,876 | £225,797 | £210,249 | £225,168 | £115,896 | £107,007 |
| Creditors (> 1 year) | £554,384 | £565,188 | £583,529 | £592,460 | £258,352 | £262,790 |
| Net Current Assets | (£178,702) | (£183,873) | (£199,190) | (£209,368) | (£104,759) | (£102,167) |
| Net Assets | £395,989 | £380,014 | £356,718 | £337,609 | £329,076 | £258,487 |
| Shareholder Funds | £395,989 | £380,014 | £356,718 | £337,609 | £329,076 | £258,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 10 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 22 December 2024 |
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