UF

ULTIMATE FACILITY MANAGEMENT LTD

Active

Company number 03244602

Watford, England · Incorporated 2 September 1996

42-44 Clarendon Road, Watford, WD17 1JJ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELEGEND LIMITED · 2 September 1996 – 14 October 1996

KITTY SANSOME LIMITED · 14 October 1996 – 19 June 2012

FOCUS SECURITY (UK) LIMITED · 19 June 2012 – 5 September 2012

KITTY SANSOME LIMITED · 5 September 2012 – 3 June 2024

Company overview

Incorporated on 2 September 1996 and registered in England and Wales, ULTIMATE FACILITY MANAGEMENT LTD remains an active private limited company, now trading for 30 years. It has changed its name 4 times, most recently from KITTY SANSOME LIMITED on 5 September 2012. Its registered office is at 42-44 Clarendon Road, Watford, WD17 1JJ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Denis Hordern Sansome is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SANSOME, Denis Hordern (appointed 16 September 1997). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 12 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 106 filings for this company, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • DENIS HORDERN SANSOME (100.0%)
  • KATHLEEN MARY ANN SANSOME (0.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DENIS HORDERN SANSOME ORDINARY 101 100.00% 101 100.00%
KATHLEEN MARY ANN SANSOME ORDINARY 0 0.00% 0 0.00%
Total 101 100% 101 100%

Officers

SD
SANSOME, Denis Hordern
Director
16 September 1997
SK
SANSOME, Kathleen Mary Ann
Director · Resigned
15 October 1996
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
2 September 1996
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
2 September 1996

Persons with significant control

PS
Mr Denis Hordern Sansome
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2026 View
Change Person Director Company With Change Date
Officers
2 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Certificate Change Of Name Company
Change Of Name
3 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
2 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Certificate Change Of Name Company
Change Of Name
5 September 2012 View
Legacy
Mortgage
14 August 2012 View
Certificate Change Of Name Company
Change Of Name
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Address
20 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2009 View
Legacy
Address
6 June 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Address
18 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Address
9 June 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
19 April 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Accounts
30 October 1997 View
Legacy
Annual Return
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Address
21 October 1996 View
Certificate Change Of Name Company
Change Of Name
11 October 1996 View
Incorporation Company
Incorporation
2 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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