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Unified Retail UK Ltd

Unified Retail UK Ltd is an active company incorporated on 18 March 2014 with the registered office located in St. Ives, Cambridgeshire. Unified Retail UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08945518
Private limited company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Norfolk House
4 Station Road
St. Ives
Cambridgeshire
PE27 5AF
England
Same address for the past 5 years
Telephone
01223967071
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1977
Director • PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Unified Retail Services Ltd
Gareth Haydn Lucas is a mutual person.
Active
Blue Web Retail Ltd
Gareth Haydn Lucas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£95.86K
Decreased by £123.03K (-56%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£1.18M
Decreased by £438.41K (-27%)
Total Liabilities
-£97.92K
Decreased by £333.13K (-77%)
Net Assets
£1.08M
Decreased by £105.28K (-9%)
Debt Ratio (%)
8%
Decreased by 18.32% (-69%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Own Shares Purchased
11 Months Ago on 12 Nov 2024
Shares Cancelled
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Gareth Haydn Lucas (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Katarina Lucas (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Mr Katarina Lucas Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Cancellation of shares. Statement of capital on 14 October 2024
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Notification of Katarina Lucas as a person with significant control on 31 March 2024
Submitted on 15 Apr 2024
Change of details for Mr Gareth Haydn Lucas as a person with significant control on 31 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Director's details changed for Mr Katarina Lucas on 31 March 2024
Submitted on 12 Apr 2024
Repayment History
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