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Unite Modular Solutions Limited

Unite Modular Solutions Limited is an active company incorporated on 28 May 2004 with the registered office located in Bristol, Bristol. Unite Modular Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05140259
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
South Quay
Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
01453794200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Legal And Company Secretary • British • Lives in UK • Born in Apr 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1983
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1971
Unite Finance One (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unite Integrated Solutions Plc
Christopher Robert Szpojnarowicz, , and 1 more are mutual people.
Active
LDC (Holdings) Limited
Christopher Robert Szpojnarowicz, Joseph Julian Lister, and 1 more are mutual people.
Active
LDC (Portfolio One) Limited
Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
Unite Holdings Limited
Christopher Robert Szpojnarowicz, , and 1 more are mutual people.
Active
LDC (Leasehold A) Ltd
Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
LDC (Swindon NHS) Limited
Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
LDC (Loughborough) Limited
Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
Active
Unite Finance One (Property) Limited
Joseph Julian Lister, Christopher Robert Szpojnarowicz, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£40.42M
Same as previous period
Net Assets
-£40.42M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Joseph Julian Lister Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Michael James Burt Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Nicholas William John Hayes Resigned
2 Years 8 Months Ago on 20 Dec 2022
Mr Nicholas William John Hayes Appointed
2 Years 11 Months Ago on 20 Sep 2022
David Faulkner Resigned
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Second filing for the appointment of Mr Michael James Burt as a director
Submitted on 18 Jan 2024
Director's details changed for Mr Joseph Julian Lister on 1 January 2024
Submitted on 4 Jan 2024
Director's details changed for Michael James Burt on 1 January 2024
Submitted on 1 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
Submitted on 20 Dec 2022
Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022
Submitted on 12 Oct 2022
Repayment History
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