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Uni-Fly Heliworx Limited
Uni-Fly Heliworx Limited is an active company incorporated on 2 June 2021 with the registered office located in Warwick, Warwickshire. Uni-Fly Heliworx Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
13433695
Private limited company
Age
4 years
Incorporated
2 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 June 2025
(4 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(7 months remaining)
Last change occurred
4 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 Uni-Fly Heliworx Limited
Contact
Update Details
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
England
Same address since
incorporation
Companies in CV34 6UW
Telephone
01926 217700
Email
Unreported
Website
Uni-fly.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Knud Bjarne Stuhr Petersen
Director • PSC • Danish • Lives in Denmark • Born in Mar 1942
Mr Frank Robin Stuhr Petersen
Director • PSC • Danish • Lives in Denmark • Born in May 1973
Mads Bjerre Nielsen
Director • Danish • Lives in Denmark • Born in Dec 1971
Ebs Corporate Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Unifly UK Limited
Ebs Corporate Services Limited and Mads Bjerre Nielsen are mutual people.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited 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
£61.02K
Decreased by £109.86K (-64%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 11 (+50%)
Total Assets
£6.97M
Increased by £1.38M (+25%)
Total Liabilities
-£6.61M
Increased by £1.35M (+26%)
Net Assets
£358.33K
Increased by £33.71K (+10%)
Debt Ratio (%)
95%
Increased by 0.67% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Mads Bjerre Nielsen Appointed
1 Year 4 Months Ago on 8 Jun 2024
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
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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 21 Aug 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 13 Jun 2025
Appointment of Mr Mads Bjerre Nielsen as a director on 8 June 2024
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 11 Jun 2024
Registration of charge 134336950001, created on 24 August 2023
Submitted on 4 Sep 2023
Registration of charge 134336950002, created on 24 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
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Repayment History
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