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Unit 41 Holdings Ltd

Unit 41 Holdings Ltd is a liquidation company incorporated on 23 November 2021 with the registered office located in Leeds, West Yorkshire. Unit 41 Holdings Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
13759879
Private limited company
Age
4 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 37 days
Dated 23 November 2024 (1 year 1 month ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
Minerva House
29 East Parade
Leeds
LS1 5PS
Address changed on 17 Dec 2025 (27 days ago)
Previous address was Unit 41-42 Millennium Road Skipton North Yorkshire BD23 2TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Dec 1985
Mr Matthew William Tebb
PSC • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams Tebb (Skipton) Limited
Luca Schepisi and Matthew William Tebb are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.74K
Increased by £862 (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.54K
Increased by £862 (0%)
Total Liabilities
-£101.16K
Decreased by £37.63K (-27%)
Net Assets
£131.38K
Increased by £38.49K (+41%)
Debt Ratio (%)
44%
Decreased by 16.4% (-27%)
Latest Activity
Registered Address Changed
27 Days Ago on 17 Dec 2025
Voluntary Liquidator Appointed
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Mr Matthew William Tebb (PSC) Details Changed
3 Years Ago on 10 Nov 2022
Mr Matthew William Tebb Details Changed
3 Years Ago on 10 Nov 2022
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Documents
Registered office address changed from Unit 41-42 Millennium Road Skipton North Yorkshire BD23 2TZ United Kingdom to Minerva House 29 East Parade Leeds LS1 5PS on 17 December 2025
Submitted on 17 Dec 2025
Statement of affairs
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 8 Dec 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Aug 2023
Previous accounting period extended from 30 November 2022 to 30 April 2023
Submitted on 22 Aug 2023
Change of details for Mr Matthew William Tebb as a person with significant control on 10 November 2022
Submitted on 18 Apr 2023
Repayment History
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