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Unifly UK Limited

Unifly UK Limited is an active company incorporated on 26 June 2014 with the registered office located in Warwick, Warwickshire. Unifly UK Limited was registered 11 years ago.
Status
Active
Active since 11 years ago
Company No
09103264
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
Same address since incorporation
Telephone
01926 217700
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Dec 1971
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Apr 1964
Mr Knud Bjarne Stuhr Petersen
PSC • Danish • Lives in Denmark • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
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Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Uni-Fly Heliworx Limited
Ebs Corporate Services Limited and Mads Bjerre Nielsen are mutual people.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.01K
Decreased by £1.48K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£163.86K
Decreased by £4.76K (-3%)
Total Liabilities
-£12.3K
Decreased by £10.29K (-46%)
Net Assets
£151.57K
Increased by £5.53K (+4%)
Debt Ratio (%)
8%
Decreased by 5.89% (-44%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Thomas Meldgaard Resigned
1 Year 4 Months Ago on 3 Jun 2024
Mr Mads Bjerre Nielsen Appointed
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Appointment of Mr Mads Bjerre Nielsen as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Thomas Meldgaard as a director on 3 June 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Feb 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2023
Confirmation statement made on 28 June 2022 with updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Mar 2022
Repayment History
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