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Unilathe Holdings Limited
Unilathe Holdings Limited is an active company incorporated on 2 December 2020 with the registered office located in Stoke-on-Trent, Staffordshire. Unilathe Holdings Limited was registered 4 years ago.
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Status
Active
Active since
3 years ago
Company No
13057059
Private limited company
Age
4 years
Incorporated
2 December 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 December 2024
(10 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Unilathe Holdings Limited
Contact
Update Details
Address
Ford Green Business Park, Ford Green Road
Smallthorne
Stoke On Trent
Staffordshire
ST6 1NG
United Kingdom
Same address since
incorporation
Companies in ST6 1NG
Telephone
01782 532000
Email
Unreported
Website
Unilathe.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
3
Mr Andrew John Sims
Director • PSC • British • Lives in England • Born in Mar 1978
Mrs Emma Louise White
Secretary • PSC • British • Lives in England • Born in Nov 1979
Mr Edwin Sims
PSC • Director • British • Lives in England • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Staffordshire Engineering Group Training Association Limited
Mr Andrew John Sims is a mutual person.
Active
Unilathe Limited
Mr Andrew John Sims is a mutual person.
Active
Endon Cricket Club Cic
Mr Andrew John Sims is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£530K
Decreased by £1.61K (-0%)
Turnover
£16.24M
Increased by £14.81M (+1038%)
Employees
118
Increased by 10 (+9%)
Total Assets
£15.37M
Increased by £3.48M (+29%)
Total Liabilities
-£8.92M
Increased by £717.94K (+9%)
Net Assets
£6.45M
Increased by £2.76M (+75%)
Debt Ratio (%)
58%
Decreased by 10.95% (-16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Andrew John Sims (PSC) Appointed
11 Months Ago on 28 Oct 2024
Emma Louise White (PSC) Appointed
11 Months Ago on 28 Oct 2024
Mr Edwin Sims (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 1 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Notification of Andrew John Sims as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Edwin Sims as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Notification of Emma Louise White as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
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Repayment History
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