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Unipro Limited

Unipro Limited is an active company incorporated on 27 August 1997 with the registered office located in Havant, Hampshire. Unipro Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03425326
Private limited company
Age
28 years
Incorporated 27 August 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Langstone Gate
Solent Road
Havant
Hampshire
PO9 1TR
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Ilex Place Friary Lane Chichester West Sussex PO19 1UF
Telephone
01243539412
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1976
Director • Managing Director • British • Lives in England • Born in Feb 1964
Director • Deputy Managing Director • British • Lives in England • Born in Apr 1961
Unipro Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipro Holdings Limited
Shaun Douglas Lawler Froome and Julia Sian Garvey are mutual people.
Active
Unipro Digital Limited
Shaun Douglas Lawler Froome and Julia Sian Garvey are mutual people.
Active
Steps Accounting Limited
Julia Sian Garvey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.39M
Increased by £407.79K (+21%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£3.1M
Decreased by £485.18K (-14%)
Total Liabilities
-£1.16M
Decreased by £35.25K (-3%)
Net Assets
£1.94M
Decreased by £449.93K (-19%)
Debt Ratio (%)
37%
Increased by 4.09% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Mr Peter John Graham Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Unipro Holdings Ltd (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Mrs Julia Sian Garvey Appointed
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Registered office address changed from Ilex Place Friary Lane Chichester West Sussex PO19 1UF to Langstone Gate Solent Road Havant Hampshire PO9 1TR on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 May 2025
Appointment of Mr Peter John Graham as a director on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 May 2024
Change of details for Unipro Holdings Ltd as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 May 2023
Appointment of Mrs Julia Sian Garvey as a director on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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