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Unitherm UK Limited
Unitherm UK Limited is an active company incorporated on 15 November 2020 with the registered office located in Exeter, Devon. Unitherm UK Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13018983
Private limited company
Age
4 years
Incorporated
15 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Unitherm UK Limited
Contact
Update Details
Address
Units C1 & C2 Sanderling Court Osprey Road
Sowton Industrial Estate
Exeter
Devon
EX2 7PJ
England
Same address for the past
4 years
Companies in EX2 7PJ
Telephone
01392 979450
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Declan Kissane
Director • Irish • Lives in Ireland • Born in Dec 1959
Liisa Krogerus
Director • Finnish • Lives in Finland • Born in Nov 1977
David Relihan
Director • Irish • Lives in UK • Born in Feb 1978
Andy John Hooper
Director • Sales Manager • British • Lives in UK • Born in Jul 1972
Jonas Keto
Director • Finnish • Lives in Finland • Born in Sep 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UFHN Ltd
David Relihan is a mutual person.
Active
Underfloor Store Ltd
David Relihan is a mutual person.
Active
UFHN Holdings Ltd
David Relihan is a mutual person.
Active
Redsilverfox Consultancy Limited
Michael Gerard Conlon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£40.73K
Decreased by £475.31K (-92%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£3.07M
Increased by £491.31K (+19%)
Total Liabilities
-£2.76M
Increased by £300.68K (+12%)
Net Assets
£317.54K
Increased by £190.64K (+150%)
Debt Ratio (%)
90%
Decreased by 5.42% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 May 2025
Mrs Kajsa Mursu Appointed
10 Months Ago on 10 Dec 2024
Liisa Krogerus Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Purmo Group Plc (PSC) Resigned
1 Year Ago on 1 Oct 2024
Project Grand Bidco (Uk) Limited (PSC) Appointed
1 Year Ago on 1 Oct 2024
Purmo Group Plc (PSC) Appointed
1 Year Ago on 1 Oct 2024
Mr David Relihan Appointed
1 Year Ago on 1 Oct 2024
Linda Currie Appointed
1 Year Ago on 1 Oct 2024
Mr Michael Gerard Conlon Appointed
1 Year Ago on 1 Oct 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Termination of appointment of Liisa Krogerus as a director on 10 December 2024
Submitted on 18 Dec 2024
Appointment of Mrs Kajsa Mursu as a director on 10 December 2024
Submitted on 18 Dec 2024
Cessation of Purmo Group Plc as a person with significant control on 1 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Notification of Project Grand Bidco (Uk) Limited as a person with significant control on 1 October 2024
Submitted on 6 Nov 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Notification of Purmo Group Plc as a person with significant control on 1 October 2024
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 18 Oct 2024
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Repayment History
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