Ultimateweb Limited

Active04397586 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Business and domestic software development (62012)
Owned by
Ben Ravilious
Henry Jon Ruhl
Ian William Scotland
Accounts type
Total exemption full
Region
East Midlands
Address
Lcb Depot
31 Rutland Street
Leicester
LE1 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born February 1987 (39)
Secretary · Appointed 19 March 2002
British
Director · Appointed 19 March 2002
British
Born February 1974 (52)
Director · Appointed 19 March 2002
British
Born December 1968 (57)
Officer history (2 former)
1 April 2013
Appointed Ruhl, Henry Jon as Director
19 March 2002
Appointed Scotland, Ian William as Secretary
19 March 2002
Appointed Ravilious, Ben as Director
19 March 2002
Appointed Scotland, Ian William as Director
19 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
19 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
19 March 2002
Appointed Online Nominees Limited as Corporate Director
19 March 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,914
Cash
£8,801
Employees
3
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,277 £15,152 £18,346 £14,855 £6,196 £4,914
Balance sheet detail
202520242023202220212020
Fixed Assets£877£184£749£3,095£3,561£3,010
Current Assets£13,480£24,237£48,401£52,609£66,009£29,287
Debtors£4,679£11,777£41,377£12,445£50,226£17,401
Cash£8,801£12,460£7,024£40,164£15,783£11,886
Creditors (< 1 year)£9,443£18,225£34,295£37,358£54,418
Net Current Assets£4,037£6,012£14,106£15,251£11,591£11,267
Net Assets£4,914£6,196£14,855£18,346£15,152£14,277
Shareholder Funds£4,914£6,196£14,855£18,346£15,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates19 March 2026
19 December 2025Total exemption full accounts31 March 2025
19 March 2025Director's details changed
19 March 2025Confirmation statement with no updates19 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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