ULTRASUN (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
41 Holmethorpe Avenue, Redhill RH1 2NB
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (8 pages)
  2. 16/01/2026

    Confirmation statement made on 2026-01-14 with no updates

    View PDF (3 pages)
  3. 18/07/2025

    Termination of appointment of Wendy Northover as a director on 2025-07-01

    View PDF (1 pages)
  4. 18/03/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/01/2027Filing deadline

Next statement date
14/01/2027
Last statement dated
14/01/2026

See the full filing history

Financial performance

The latest figures ULTRASUN (UK) LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Total Assets

£2.88M2024
2.40%vs 2023

2023: £2.81M

Cash in Bank

£412.02K2024
-2.94%vs 2023

2023: £424.51K

Total Liabilities

£2.34M2024
6.75%vs 2023

2023: £2.19M

Employees

152024
+2vs 2023

2023: 13

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 6.75% on 2023. See the full financial analysis for ULTRASUN (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

102022
132023
152024
YearEmployeesChange
202415+2
202313+3
202210–

Reported employee count increased from 10 in 2022 to 15 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary27/01/1997–10/12/1998127
Director25/06/2008–Present18
Director02/06/2008–01/07/20250
Director11/04/1997–25/06/20081
Secretary10/12/1998–09/11/20062
Secretary10/11/2006–30/06/20147
Director27/01/1997–25/06/20080
Nominee Secretary24/01/1997–27/01/1997507
Nominee Director24/01/1997–27/01/1997508

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present18

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 15/01/2023
Last 12 months
2
-1 vs the year before
Most recent filing
31/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 31/03/2026
  • Confirmation statementLatest 16/01/2026

Filing timeline

  1. 31/03/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (8 pages)
  2. 16/01/2026

    Confirmation statement made on 2026-01-14 with no updates

    View PDF (3 pages)
  3. 18/07/2025

    Termination of appointment of Wendy Northover as a director on 2025-07-01

    View PDF (1 pages)
  4. 18/03/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)
  5. 14/01/2025

    Confirmation statement made on 2025-01-14 with no updates

    View PDF (3 pages)
  6. 20/08/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)
  7. 21/02/2024

    Director's details changed for Ms Abigail Claire Cleeve on 2024-02-21

    View PDF (2 pages)
  8. 25/01/2024

    Confirmation statement made on 2024-01-14 with no updates

    View PDF (3 pages)
  9. 17/05/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (7 pages)
  10. 15/01/2023

    Confirmation statement made on 2023-01-14 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

562 UK companies are similar to ULTRASUN (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of pharmaceutical goods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

562 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of pharmaceutical goods.Browse the listing

About ULTRASUN (UK) LIMITED

A short description of the company, written from its Companies House record.

ULTRASUN (UK) LIMITED is a private limited company registered in the United Kingdom, based in 41 Holmethorpe Avenue, Redhill RH1 2NB. Companies House classifies its business as Wholesale of pharmaceutical goods. It has been on the register for 29 years 8 months.

The register currently records it as active. Its 2024 accounts report total assets of £2.88M and 15 employees.

ULTRASUN (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ULTRASUN (UK) LIMITED under one registered business activity: Wholesale of pharmaceutical goods (46.46 - SIC 2007).

ULTRASUN (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/1997.

The most recent accounts Okredo holds cover 2024 and report total assets of £2.88M, cash in bank of £412.02K and total liabilities of £2.34M.

The most recent document on the record is dated 31/03/2026: Accounts for a small company made up to 2025-12-31, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/01/2027.

Companies House lists 9 officers (1 currently in post) and 1 person with significant control.