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Unisant (Holdings) Limited

Unisant (Holdings) Limited is a dormant company incorporated on 16 June 2004 with the registered office located in Stourbridge, West Midlands. Unisant (Holdings) Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Compulsory strike-off was discontinued 3 months 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 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
15-17 Church Street
Stourbridge
West Midlands
DY8 1LU
Address changed on 29 Jul 2025 (3 months ago)
Previous address was PO Box 4385 05155194 - Companies House Default Address Cardiff CF14 8LH
Telephone
0121 5612157
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
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
Dormant Accounts Submitted
28 Days Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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