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Unisant (Holdings) Limited

Unisant (Holdings) Limited is an active company incorporated on 16 June 2004 with the registered office located in Stourbridge, West Midlands. Unisant (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
05155194
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Aug ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Unisant (Holdings) Limited
Contact
Address
15-17 Church Street
Stourbridge
West Midlands
DY8 1LU
Address changed on 29 Jul 2025 (1 month ago)
Previous address was PO Box 4385 05155194 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Stephen Edwin Henry Young
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1954
Mrs Sarah Jane Gold
Director • PSC • British • Lives in UK • Born in Jun 1952
Mrs Lindy Louise Lloyd
Director • British • Lives in England • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unisant Limited
Mr Stephen Edwin Henry Young and are mutual people.
Active
Unisant Midlands Limited
Mr Stephen Edwin Henry Young is a mutual person.
Active
BD Profiles Limited
Mr Stephen Edwin Henry Young and Mrs Lindy Louise Lloyd are mutual people.
Active
Samuel Lewis Limited
Mr Stephen Edwin Henry Young is a mutual person.
Active
Hardware Express Limited
Mr Stephen Edwin Henry Young is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£781.12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£781.12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
Registered office address changed from PO Box 4385 05155194 - Companies House Default Address Cardiff CF14 8LH to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 29 July 2025
Submitted on 29 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 5 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
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Repayment History
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