Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Ultimate Lifestyles Limited
- Incorporated
- 28 August 2007 (19 years)
- Previously known as
- Stax Developments Limited (until 3 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Karen Patricia Ross
- Accounts type
- Micro entity
- Region
- South East
- Address
- Burley237 Guildford RoadNormandyGU12 6DX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2007
British
Born March 1970 (56)
Officer history (7 former)
25 August 2020
1 January 2014
1 January 2014
Resigned Lee, Christopher John as Secretary
24 March 2013
22 July 2009
22 July 2009
Appointed Lee, Christopher John as Secretary
22 July 2009
2 November 2007
1 November 2007
1 November 2007
1 November 2007
1 November 2007
28 August 2007
28 August 2007
28 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1970 (56)
Former controllers (1)
28 May 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ultimate Lifestyles Limited This company
Kernow Haven Lettings Limited Owns 25–50% of shares
Kernow Haven Apartments Limited Owns 75–100% of shares
Kernow Haven Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £146,167
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £375,000 | £375,000 | ||
| Current Assets | £475,857 | £472,576 | £459,471 | £473,315 | £444,175 |
| Creditors (< 1 year) | £329,690 | £327,510 | £334,566 | £725,483 | £711,723 |
| Net Current Assets | £146,167 | £145,066 | £124,905 | (£252,168) | (£267,548) |
| Net Assets | £146,167 | £145,066 | £124,905 | £122,832 | £107,452 |
| Shareholder Funds | £146,167 | £145,066 | £124,905 | £122,832 | £107,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 4 October 2025 | Micro company accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 17 April 2025 | Registration of a charge | |||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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