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Unitas Wholesale Limited

Unitas Wholesale Limited is an active company incorporated on 9 July 2018 with the registered office located in Doncaster, South Yorkshire. Unitas Wholesale Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11454164
Private limited company
Age
7 years
Incorporated 9 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA
England
Same address for the past 7 years
Telephone
01302 249909
Email
Unreported
People
Officers
20
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1980
Director • Director • British • Lives in England • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in Dec 1976
Director • Non Executive Chairman • British • Lives in England • Born in Jul 1963
Director • Head Of Procurement And Operations • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amaan Pervaz Ramzan, Jehangir Suterwalla, and 3 more are mutual people.
Active
A.G. Parfett & Sons Limited
Richard Austin Bone, Gurminder Athwal, and 1 more are mutual people.
Active
Today's Wholesale Services Limited
Mr John Fitzgerald Kinney, Richard Austin Bone, and 1 more are mutual people.
Active
Landmark Cash & Carry Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Our Brand Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Independent Food Services Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Consort Cash & Carry Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Landmark Direct Limited
Richard Austin Bone and John Fitzgerald Kinney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.96M
Increased by £2.84M (+26%)
Turnover
£11.28M
Decreased by £272K (-2%)
Employees
52
Increased by 2 (+4%)
Total Assets
£32.28M
Decreased by £5.31M (-14%)
Total Liabilities
-£25.73M
Decreased by £5.39M (-17%)
Net Assets
£6.55M
Increased by £83K (+1%)
Debt Ratio (%)
80%
Decreased by 3.08% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Cheryl Hope Resigned
4 Months Ago on 2 Jul 2025
Mr Richard Austin Bone Appointed
6 Months Ago on 17 Apr 2025
Gurminder Athwal Resigned
6 Months Ago on 16 Apr 2025
Mr Nicholas Anthony Shaw Appointed
7 Months Ago on 31 Mar 2025
Victoria Jane Lockie Resigned
7 Months Ago on 30 Mar 2025
Own Shares Purchased
8 Months Ago on 12 Feb 2025
Ms Victoria Jane Lockie Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mark Terence Aylwin Resigned
11 Months Ago on 19 Nov 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 13 Aug 2025
Termination of appointment of Cheryl Hope as a director on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Gurminder Athwal as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Richard Austin Bone as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Victoria Jane Lockie as a director on 30 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Nicholas Anthony Shaw as a director on 31 March 2025
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Feb 2025
Appointment of Ms Victoria Jane Lockie as a director on 16 January 2025
Submitted on 29 Jan 2025
Repayment History
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