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Unybrands Operations Ltd

Unybrands Operations Ltd is an active company incorporated on 23 November 2020 with the registered office located in . Unybrands Operations Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13037161
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months 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 (3 months remaining)
Contact
Address
Dc 3 Blossom Way
Hemel Hempstead
HP2 4ZB
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1990
Director • General Counsel • British • Lives in England • Born in Sep 1981
Ub Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redfit Ltd
Mr Richard James Cohen is a mutual person.
Active
Red King Products Limited
Mr Richard James Cohen is a mutual person.
Active
Boundless Ec UK Ltd
Mr Richard James Cohen is a mutual person.
Active
Mabu Limited
Mr Richard James Cohen is a mutual person.
Dissolved
The Healthy Dog Co Limited
Mr Richard James Cohen is a mutual person.
Dissolved
J And B UK 1 Ltd
Mr Richard James Cohen is a mutual person.
Dissolved
HC UK 1 Ltd
Mr Richard James Cohen is a mutual person.
Dissolved
Petc UK 1 Ltd
Mr Richard James Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.05M
Decreased by £5.05M (-39%)
Turnover
£102.19M
Increased by £37.13M (+57%)
Employees
133
Increased by 13 (+11%)
Total Assets
£87.52M
Decreased by £26.32M (-23%)
Total Liabilities
-£179.01M
Decreased by £4.31M (-2%)
Net Assets
-£91.49M
Decreased by £22.02M (+32%)
Debt Ratio (%)
205%
Increased by 43.51% (+27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
5 Months Ago on 9 Apr 2025
Mr Alexander Pawlik Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Ub Holdco Ltd (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Ap Investments Ii Ltd (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Unybrands Ltd (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Ap Investments Ii Ltd (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Appointment of Mr Alexander Pawlik as a director on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Repayment History
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