Company Registration No. 04433092 (England and Wales)
Ultramax Limited
Unaudited accounts
for the year ended 30 June 2024
Ultramax Limited
Unaudited accounts
Contents
Ultramax Limited
Company Information
for the year ended 30 June 2024
Directors
Michael Lichtenegger
Dominic Mcsweeney
Secretary
Anatomy Property Consultants Limited
Company Number
04433092 (England and Wales)
Registered Office
26 Great Queen Street
Covent Garden
London
London
WC2B 5BL
England
Accountants
Ratiobox Limited
17-19 Sawmills Road
Diss
IP22 4GG
Ultramax Limited
Statement of financial position
as at 30 June 2024
Cash at bank and in hand
535
537
Creditors: amounts falling due within one year
(2,469)
(3,451)
Called up share capital
5
5
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 May 2025 and were signed on its behalf by
Dominic Mcsweeney
Director
Company Registration No. 04433092
Ultramax Limited
Notes to the Accounts
for the year ended 30 June 2024
Ultramax Limited is a private company, limited by shares, registered in England and Wales, registration number 04433092. The registered office is 26 Great Queen Street, Covent Garden, London, London, WC2B 5BL, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Amounts due from group undertakings etc.
1,939
1,738
Accrued income and prepayments
-
1,181
5
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
2,194
3,376
6
Average number of employees
During the year the average number of employees was 2 (2023: 2).