Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Ultramedic Limited
- Incorporated
- 30 October 2008 (18 years)
- Previously known as
- Weightco 2008 (11) Limited (until 5 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Repair of electronic and optical equipment (33130)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 4H Wavertree Boulevard SouthWavertree Technology ParkLiverpoolL7 9PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1967 (59)
Officer history (8 former)
22 October 2024
Resigned Mansley, Valerie Marie as Secretary
22 October 2024
Resigned Mansley, Valerie Marie as Director
26 March 2015
Resigned Brown, Malcolm Charles as Director
26 March 2015
26 March 2015
Appointed Mansley, Valerie Marie as Secretary
26 March 2015
Resigned Johnson, Anthony Peter as Director
26 March 2015
Resigned Brown, Malcolm Charles as Secretary
26 March 2015
Appointed Mansley, Valerie Marie as Director
31 August 2009
Appointed Johnson, Anthony Peter as Director
31 August 2009
Appointed Brown, Malcolm Charles as Director
31 August 2009
Appointed Brown, Malcolm Charles as Secretary
31 August 2009
31 August 2009
31 August 2009
30 October 2008
30 October 2008
30 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12867402
Former controllers (1)
1 September 2022
Ceased Ultramedic (Holdings) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £773,312
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,956 | £3,274 | £4,865 | £6,482 | £6,850 | £15,374 | £23,041 |
| Current Assets | £1,491,822 | £1,483,068 | £961,956 | £709,450 | £682,477 | £2,322,544 | £1,343,340 |
| Debtors | £668,910 | £399,312 | £456,967 | £369,829 | £448,151 | £314,841 | |
| Cash | £773,312 | £1,006,800 | £475,681 | £312,929 | £198,001 | £1,870,465 | £953,658 |
| Creditors (< 1 year) | £666,446 | £983,999 | £498,122 | £334,692 | £440,912 | £1,583,369 | £697,799 |
| Net Current Assets | £825,376 | £499,069 | £463,834 | £374,758 | £241,565 | £739,175 | £645,541 |
| Net Assets | £248,415 | £754,192 | £667,463 | ||||
| Shareholder Funds | £833,332 | £502,343 | £468,699 | £381,240 | £248,415 | £754,192 | £667,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 21 January 2025 | Total exemption full accounts | 31 August 2024 | ||
| 12 November 2024 | Satisfaction of a charge in full | |||
| 12 November 2024 | Confirmation statement with no updates | 30 October 2024 |
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