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Unit 42 Limited

Unit 42 Limited is an active company incorporated on 4 December 1987 with the registered office located in Bracknell, Berkshire. Unit 42 Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02202928
Private limited company
Age
37 years
Incorporated 4 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
42 Longshot Lane
Bracknell
Berkshire
RG12 1RL
Same address for the past 34 years
Telephone
01344860145
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Co Director • British • Lives in UK • Born in Dec 1956
Director • PSC • Co Director • British • Lives in UK • Born in Jun 1956
Director • Director • Project Manager • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
S.R. Industrial Limited
Mr John Soley, , and 1 more are mutual people.
Active
Fast Track Services (Southern) Limited
Mr John Soley, Mr Simon Barrie Rogers, and 1 more are mutual people.
Active
Holly Spring Limited
Mr Simon Barrie Rogers and Yvonne Sonia Rogers are mutual people.
Active
Douglas Walton Energy Group Limited
Steven David John Phillips is a mutual person.
Active
FTS Electrical Services Limited
Steven David John Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52.6K
Increased by £21.71K (+70%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£113.85K
Increased by £51.52K (+83%)
Total Liabilities
-£51K
Increased by £33.4K (+190%)
Net Assets
£62.85K
Increased by £18.12K (+41%)
Debt Ratio (%)
45%
Increased by 16.56% (+59%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Yvonne Sonia Rogers Resigned
1 Year Ago on 19 Aug 2024
Mr Steven David John Phillips Appointed
1 Year Ago on 19 Aug 2024
Yvonne Sonia Rogers (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Mark John Tovey Appointed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Cessation of Yvonne Sonia Rogers as a person with significant control on 31 July 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 31 Mar 2025
Termination of appointment of Yvonne Sonia Rogers as a director on 19 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Steven David John Phillips as a director on 19 August 2024
Submitted on 21 Aug 2024
Statement of capital on 29 July 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Statement by Directors
Submitted on 25 Jul 2024
Solvency Statement dated 17/07/24
Submitted on 25 Jul 2024
Repayment History
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