Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Ultimate Earth Limited
- Incorporated
- 30 July 2014 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Timothy Paul Murphy
- Accounts type
- Micro entity
- Region
- South East
- Address
- 28 Market PlaceHenley-On-ThamesRG9 2AH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2016
British
Born April 1970 (56)
Officer history (1 former)
31 January 2023
Resigned Apperley, Daniel James as Director
1 September 2016
30 July 2014
Appointed Apperley, Daniel James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (1)
31 January 2024
Ceased Daniel James Apperley — Owns 50–75% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,560 | £75,560 | £75,560 | |||
| Current Assets | £1,250 | £60,893 | £386 | |||
| Debtors | £0 | |||||
| Cash | £19 | £12 | £386 | |||
| Creditors (< 1 year) | £20,010 | £89,113 | £112,520 | £109,589 | £107,431 | £104,720 |
| Net Current Assets | (£18,760) | (£28,220) | (£112,520) | (£109,570) | (£107,419) | (£104,334) |
| Shareholder Funds | (£18,760) | (£28,220) | (£112,520) | (£34,010) | (£31,859) | (£28,774) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 31 January 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 19 August 2025 | Micro company accounts | 31 January 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 30 October 2024 | Micro company accounts | 31 January 2024 |
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