Ulemco Ltd

Active09010597 Private limited company
Incorporated
24 April 2014 (12 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
North West
Address
Unit 7F Topham Drive Aintree Racecourse Retail And Business
Park
Aintree
Liverpool
L9 5AL

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 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 27 August 2025
British
Born January 1958 (68)
Director · Appointed 20 November 2024
British
Born September 1964 (62)
Director · Appointed 1 June 2020
British
Born May 1958 (68)
Lyne, Amanda
Director · Appointed 24 April 2014
British
Born February 1968 (58)
Officer history (4 former)
27 August 2025
Appointed Goss, Andrew Paul as Director
27 August 2025
Resigned Lusty, Fraser Stuart as Director
20 November 2024
Appointed Turner, Paul John as Director
29 March 2021
Appointed Lusty, Fraser Stuart as Director
1 June 2020
Appointed Joyce, Robert Simon as Director
31 May 2020
Resigned Lee, Christopher John as Director
20 January 2020
Resigned Turner, Paul as Director
3 October 2019
Resigned Williams, Andrew Paul as Director
20 January 2016
Appointed Lee, Christopher John as Director
13 June 2014
Appointed Williams, Andrew Paul as Director
24 April 2014
Appointed Lyne, Amanda as Director
24 April 2014
Appointed Turner, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06593378
Former controllers (1)
29 February 2024
Ceased Amanda Jane Lyne — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

2D Heat Limited Owns 25–50% of shares
2D Heat Productions Limited Owns 75–100% of shares
Ctip GP Limited Owns 75–100% of shares
Ulemco Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£2,430,181
Cash
£1,049,223
Employees
24
Debt Ratio
16%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £432,652 £143,050 £2,430,181
Balance sheet detail
202420232022
Fixed Assets£375,959£110,192£120,228
Current Assets£2,523,405£1,382,405£672,865
Cash£1,049,223£395,445£356,543
Creditors (< 1 year)£469,183£1,341,588£344,853
Creditors (> 1 year)£7,959£15,588
Net Current Assets£2,054,222£40,817£328,012
Net Assets£2,430,181£143,050£432,652

Filings

Filing history not loaded yet. See it on Companies House

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