Ultrasun (UK) Limited

Active03306889 Private limited company
Incorporated
24 January 1997 (29 years)
Industry
Wholesale of pharmaceutical goods (46460)
Controlled by
Abigail Claire Cleeve
Accounts type
Small
Region
South East
Address
41 Holmethorpe Avenue
Redhill
RH1 2NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2008
British
Born February 1971 (55)
Officer history (8 former)
1 July 2025
Resigned Northover, Wendy as Director
30 June 2014
Resigned Barnes, Geoffrey Kenneth as Secretary
25 June 2008
Resigned Pfeiffer, Peter Hans as Director
25 June 2008
Appointed Cleeve, Abigail Claire as Director
25 June 2008
Resigned Tettamanti, Tazio Antonio as Director
2 June 2008
Appointed Northover, Wendy as Director
10 November 2006
Appointed Barnes, Geoffrey Kenneth as Secretary
9 November 2006
Resigned Downing, Raymond Peter as Secretary
10 December 1998
Resigned Corporate Secretarial Services Limited as Corporate Secretary
10 December 1998
Appointed Downing, Raymond Peter as Secretary
11 April 1997
Appointed Pfeiffer, Peter Hans as Director
27 January 1997
Appointed Corporate Secretarial Services Limited as Corporate Secretary
27 January 1997
Appointed Tettamanti, Tazio Antonio as Director
27 January 1997
Resigned Startco Limited as Corporate Nominee Secretary
27 January 1997
Resigned Newco Limited as Corporate Nominee Director
24 January 1997
Appointed Startco Limited as Corporate Nominee Secretary
24 January 1997
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£742,503
Current Ratio
1.3x

Trend

Cash
£0 £500k £1.0M 2022 2023 2024 2025 £748,541 £424,512 £412,021 £742,503
Balance sheet detail
2025202420232022
Current Assets£3,013,930£2,882,218£2,814,571£3,491,918
Debtors£573,101£609,105£508,285£721,460
Cash£742,503£412,021£424,512£748,541
Creditors (< 1 year)£2,371,052£2,337,651£2,189,854£2,678,894
Net Current Assets£642,878£544,567£624,717£813,024
Shareholder Funds£642,878

Filings 90

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 December 2025
16 January 2026Confirmation statement with no updates14 January 2026
18 July 2025Termination of appointment of a director
18 March 2025Accounts for a small company31 December 2024
14 January 2025Confirmation statement with no updates14 January 2025
Show all 90 filings

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