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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 5 years ago.
Status
Active
Active since 3 years ago
Company No
13057059
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 days remaining)
Contact
Address
Ford Green Business Park, Ford Green Road
Smallthorne
Stoke On Trent
Staffordshire
ST6 1NG
United Kingdom
Same address since incorporation
Telephone
01782 532000
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Nov 1979
PSC • Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Mar 1978
Mr Andrew John Sims
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilathe Limited
Andrew John Sims is a mutual person.
Active
Endon Cricket Club Cic
Andrew John Sims is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Mr Edwin Sims Details Changed
19 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Group Accounts Submitted
12 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Andrew John Sims (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Emma Louise White (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Mr Edwin Sims (PSC) Details Changed
1 Year 3 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Director's details changed for Mr Edwin Sims on 7 January 2026
Submitted on 10 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 15 Dec 2025
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
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Particulars of variation of rights attached to shares
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
Repayment History
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