Ursa Limited

Active04197496 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
George William Norval
Benjamin Charles Norval
Clare Margaret Norval
Owned by
Clare Margaret Norval
Accounts type
Total exemption full
Region
East of England
Address
77 Bath Road
Felixstowe
IP11 7JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Norval, George William
Director · Appointed 22 April 2026
British
Born January 2004 (22)
Norval, Benjamin Charles
Director · Appointed 5 January 2026
British
Born September 2001 (25)
Norval, Clare Margaret
Director · Appointed 22 January 2020
British
Born November 1968
Norval, Clare Margaret
Secretary · Appointed 14 November 2002
British
Officer history (3 former)
22 April 2026
Appointed Norval, George William as Director
5 January 2026
Appointed Norval, Benjamin Charles as Director
12 March 2020
Resigned Norval, David Alan as Director
22 January 2020
Appointed Norval, Clare Margaret as Director
14 November 2002
Appointed Norval, Clare Margaret as Secretary
14 November 2002
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
10 April 2001
Appointed Corporate Directors Limited as Corporate Nominee Director
10 April 2001
Resigned Corporate Directors Limited as Corporate Nominee Director
10 April 2001
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
10 April 2001
Appointed Norval, David Alan as Director

Ownership 1 active

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

Clare Margaret Norval
Individual · Notified 12 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1968
Former controllers (1)
12 March 2020
Ceased David Alan Norval — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£29,823

Trend

Employees
0 1 2020 2021 2022 2024 2025 1 1 1 1 0
Balance sheet detail
20252024202220212020
Fixed Assets£1,405
Cash£29,823
Creditors (< 1 year)£7,674(£8,724)(£19,386)(£35,794)(£16,818)
Net Current Assets£22,149£23,132£102,053£79,561£29,887
Net Assets£24,275£104,652£80,005£30,883
Shareholder Funds£23,554

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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