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Registration number: 06988128

Ultimarc Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 December 2025

Ultimarc Limited

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

Ultimarc Limited

Company Information

Directors | Mr Andrew Warne Mrs Nutaumar Warne

Registered office | 11 A Sheridan Road Merton Park London SW19 3HW

Accountants | TAX LINK (CTA) LIMITED Chartered Accountants & Tax AdvisorsThe Long Lodge 265-269 Kingston Road Wimbledon London Wimbledon SW19 3NW

Ultimarc Limited

(Registration number: 06988128)
Balance Sheet as at 31 December 2025

| 2025 £ | 2024 £
Fixed assets | 1,010,266 | 1,035,231
Current assets | 2,230,527 | 2,466,864
Creditors: Amounts falling due within one year | (185,914) | (365,483)
Net current assets | 2,044,613 | 2,101,381
Total assets less current liabilities | 3,054,879 | 3,136,612
Accruals and deferred income | (3,360) | (3,200)
| 3,051,519 | 3,133,412
Capital and reserves | 3,051,519 | 3,133,412

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales .

The address of its registered office is:
11 A Sheridan Road
Merton Park
London
SW19 3HW

These financial statements were authorised for issue by the Board on 9 March 2026.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2024 - 3).

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 9 March 2026 and signed on its behalf by:

Ultimarc Limited

(Registration number: 06988128)
Balance Sheet as at 31 December 2025

......................................... Mr Andrew Warne Director
......................................... Mrs Nutaumar Warne Director