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Uniserve Limited

Uniserve Limited is an active company incorporated on 21 June 1984 with the registered office located in Upminster, Greater London. Uniserve Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01826635
Private limited company
Age
41 years
Incorporated 21 June 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Upminster Court
133 Hall Lane
Upminster
Essex
RM14 1AL
Same address for the past 14 years
Telephone
01543481221
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniserve Holdings Limited
Iain Robert Liddell, David Lee Barry, and 1 more are mutual people.
Active
GB Europe Holdings Limited
Iain Robert Liddell, Gary Anthony Cobbing, and 1 more are mutual people.
Active
Pro Carrier Limited
Iain Robert Liddell and David Lee Barry are mutual people.
Active
Metro Global Holdings Limited
Iain Robert Liddell and Stephen William George Ireland are mutual people.
Active
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.4M
Decreased by £2.09M (-25%)
Turnover
£200.5M
Decreased by £405.92M (-67%)
Employees
664
Increased by 80 (+14%)
Total Assets
£565.54M
Decreased by £137.88M (-20%)
Total Liabilities
-£234.89M
Decreased by £196.65M (-46%)
Net Assets
£330.65M
Increased by £58.77M (+22%)
Debt Ratio (%)
42%
Decreased by 19.81% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr David Lee Barry Appointed
5 Months Ago on 8 May 2025
Mr Gary Anthony Cobbing Appointed
5 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Auditor Resigned
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Stephen William George Ireland Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Gary Anthony Cobbing as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Mr David Lee Barry as a director on 8 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Auditor's resignation
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 23 Feb 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Director's details changed for Stephen William George Ireland on 1 February 2023
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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