ULYSSERE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
135,606
+186.6% vs 2023
Net assets
71,705
+32.4% highest in 4 filed years
Employees
7
+75% highest in 4 filed years
Profit before tax
24,126
+142.2% vs 2023
Name history
Renamed 3 times since incorporation
- ULYSSERE LIMITED 2023-01-24 → present
- LLOYD WRIGHT CONSULTANTS LIMITED 2004-12-16 → 2023-01-24
- HAMILTON WRIGHT CONSULTANCY LTD. 2000-06-22 → 2004-12-16
- SAXON MANAGEMENT SERVICES LIMITED 1998-07-29 → 2000-06-22
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £825,127 | £1,108,971 | |
| Operating profit | — | — | — | £10,057 | £23,060 | |
| Profit before tax | — | — | — | £9,960 | £24,126 | |
| Net profit | — | — | — | £6,446 | £17,536 | |
| Cash | — | — | — | £47,308 | £135,606 | |
| Total assets less current liabilities | £7,199 | £315 | — | £54,168 | £71,705 | |
| Net assets | £7,199 | £315 | — | £54,168 | £71,705 | |
| Equity | £7,199 | £315 | £47,722 | £54,168 | £71,705 | |
| Average employees | 1 | 1 | — | 4 | 7 | |
| Wages | — | — | — | £325,942 | £664,681 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 1.2% | 2.1% | |
| Net margin | — | — | — | 0.8% | 1.6% | |
| Return on capital employed | — | — | — | 18.6% | 32.2% | |
| Current ratio | — | — | — | 1.06x | 1.05x | |
| Interest cover | — | — | — | 4.26x | 11.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Fletcher & Co (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Company has now been accepted as a Lloyd's Broker.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Christopher Arthur Hugh | Director | 2020-09-24 | Jul 1961 | British |
| BARKER, Helen Dorothy | Director | 2020-06-10 | May 1960 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Adrian Paul | Secretary | 2006-01-01 | 2009-07-01 |
| HOLLOWAY, Linda Margaret | Secretary | 2003-07-31 | 2006-01-01 |
| WRIGHT, Brian | Secretary | 1998-07-29 | 2006-01-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-29 | 1998-07-29 |
| ANNIS, Lisa Joanne | Director | 2006-02-01 | 2006-06-10 |
| MERISON, Hugo Charles | Director | 2024-10-17 | 2025-10-21 |
| WRIGHT, Brian | Director | 1998-07-29 | 2020-09-24 |
| WRIGHT, Linda Ann | Director | 1998-07-29 | 2003-07-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-07-29 | 1998-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ulyssere Sia | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-15 | Active |
| Mr Christopher Arthur Hugh Barker | Individual | right-to-appoint-and-remove-directors-as-firm | 2020-04-15 | Active |
| Mr Brian Wright | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-09-24 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-25 MA Memorandum articles
- 2026-03-02 RESOLUTIONS Resolution
- 2023-01-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | MA | incorporation | Memorandum articles | |
| 2026-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type small | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type small | |
| 2023-07-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-22 | AA | accounts | Accounts with accounts type small | |
| 2022-03-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-10 | AA | accounts | Accounts with accounts type micro entity | |
| 2020-12-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+34.4%
£825,127 £1,108,971
-
Cash
+186.6%
£47,308 £135,606
-
Net assets
+32.4%
£54,168 £71,705
highest in 4 filed years
-
Employees
+75%
4 7
highest in 4 filed years
-
Operating profit
+129.3%
£10,057 £23,060
-
Profit before tax
+142.2%
£9,960 £24,126
-
Wages
+103.9%
£325,942 £664,681
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers