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Unipet Holdings Limited

Unipet Holdings Limited is an active company incorporated on 14 September 2017 with the registered office located in Sittingbourne, Kent. Unipet Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10962580
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unipet Tribune Drive
Trinity Trading Estate
Sittingbourne
Kent
ME10 2PD
England
Address changed on 27 Oct 2025 (6 days ago)
Previous address was Unit L Trinity Trading Estate Tribune Drive Sittingbourne ME10 2PG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Dec 1965
Mr Andrew Lester Ball
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipet International Limited
Luke Rouse is a mutual person.
Active
Lros Consultancy Ltd
Luke Rouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.75M
Increased by £65K (0%)
Employees
57
Decreased by 21 (-27%)
Total Assets
£6.55M
Decreased by £905K (-12%)
Total Liabilities
-£2.98M
Decreased by £663K (-18%)
Net Assets
£3.57M
Decreased by £242K (-6%)
Debt Ratio (%)
45%
Decreased by 3.37% (-7%)
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Registered Address Changed
6 Days Ago on 27 Oct 2025
Mr Luke Rouse Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
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Documents
Registered office address changed from Unit L Trinity Trading Estate Tribune Drive Sittingbourne ME10 2PG United Kingdom to Unipet Tribune Drive Trinity Trading Estate Sittingbourne Kent ME10 2PD on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Luke Rouse as a director on 1 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 27 Oct 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 20 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 17 Nov 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 9 Nov 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 4 Oct 2021
Repayment History
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