Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ultimate Facility Management Ltd
- Incorporated
- 2 September 1996 (30 years)
- Previously known as
- Kitty Sansome Limited (until 3 June 2024)Focus Security (UK) Limited (until 5 September 2012)Kitty Sansome Limited (until 19 June 2012)Earlier: Kelegend Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Denis Hordern Sansome
- Owned by
- Denis Hordern Sansome
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 42-44 Clarendon RoadWatfordWD17 1JJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Sansome, Denis Hordern
Director · Appointed 16 September 1997
British
Born November 1964
Officer history (4 former)
1 September 2025
Resigned Sansome, Kathleen Mary Ann as Secretary
1 September 2025
Resigned Sansome, Kathleen Mary Ann as Director
16 September 1997
Appointed Sansome, Denis Hordern as Director
15 October 1996
Appointed Sansome, Kathleen Mary Ann as Secretary
15 October 1996
Appointed Sansome, Kathleen Mary Ann as Director
15 October 1996
15 October 1996
2 September 1996
2 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Denis Hordern Sansome
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964
Former controllers (1)
1 September 2025
Ceased Kathleen Mary Anne Sansome — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£232,287)
- Cash
- £2,870
- Employees
- 135
- Debt Ratio
- 180%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,352 | £265 | ||||
| Current Assets | £238,807 | £4,822 | £333 | £333 | £333 | £333 |
| Debtors | £235,937 | |||||
| Cash | £2,870 | |||||
| Creditors (< 1 year) | £523,446 | £25,479 | £20,725 | £20,725 | £20,725 | £20,725 |
| Net Current Assets | (£284,639) | (£20,657) | (£20,392) | (£20,392) | (£20,392) | (£20,392) |
| Net Assets | (£232,287) | (£20,392) | (£20,392) | (£20,392) | (£20,392) | (£20,392) |
| Shareholder Funds | (£232,287) | (£20,392) | (£20,392) | (£20,392) | (£20,392) | (£20,392) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Current accounting period extended | |||
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 2 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Director's details changed |
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