Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Ultimed Limited
- Incorporated
- 8 January 2007 (19 years)
- Previously known as
- Ultimed Consulting Limited (until 24 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other holiday and other collective accommodation (55209) Other letting and operating of own or leased real estate (68209)Engineering related scientific and technical consulting activities (71122)
- Directors
- Janice Smith
- Owned by
- Roy SmithJanice Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Silver Thatch Silver StreetSwayLymingtonSO41 6DF
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Janice
Secretary · Appointed 12 January 2007
British
Smith, Janice
Director · Appointed 12 January 2007
British
Born January 1952 (74)
Director · Appointed 12 January 2007
British
Born November 1958
Officer history (2 former)
12 January 2007
Appointed Smith, Janice as Secretary
12 January 2007
Appointed Smith, Janice as Director
12 January 2007
9 January 2007
9 January 2007
8 January 2007
8 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1958
Janice Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £288,238
- Cash
- £14,153
- Debt Ratio
- 17%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £334,457 | £334,472 | £334,491 | £334,517 | £331,526 | £327,095 | £305,440 |
| Current Assets | £14,211 | £15,685 | £27,354 | £56,750 | £68,746 | £32,302 | £109,182 |
| Debtors | £58 | £0 | £1,417 | £491 | £14,481 | £124 | £14,925 |
| Cash | £14,153 | £15,685 | £25,937 | £56,259 | £54,265 | £32,178 | £94,257 |
| Creditors (< 1 year) | £60,421 | £64,073 | £61,449 | £73,845 | £89,639 | £81,036 | £124,592 |
| Net Current Assets | (£46,210) | (£48,388) | (£34,095) | (£17,095) | (£20,893) | (£48,734) | (£15,410) |
| Net Assets | £288,238 | £286,072 | £300,381 | £317,402 | £310,606 | £278,326 | £289,983 |
| Shareholder Funds | £288,238 | £286,072 | £300,381 | £317,402 | £310,606 | £278,326 | £289,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with updates | 8 January 2025 | ||
| 9 January 2025 | Director's details changed |
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