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Unity Five Group Limited
Unity Five Group Limited is an active company incorporated on 22 July 2022 with the registered office located in . Unity Five Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14250445
Private limited company
Age
3 years
Incorporated
22 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 July 2025
(1 month ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(10 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Unity Five Group Limited
Contact
Address
Clyst House Manor Drive
Clyst St Mary
Exeter
EX5 1GB
United Kingdom
Address changed on
16 Jul 2024
(1 year 1 month ago)
Previous address was
C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Synova-capital.com
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Alexander Charles Spencer Bowden
Director • British • Lives in UK • Born in Jan 1974
Lukasz Kieruczenko
Director • British • Lives in England • Born in Jan 1983
Christopher James Snow
Director • British • Lives in UK • Born in Dec 1989
David Edward Herbert
Director • British • Lives in England • Born in Mar 1968
Mark Satterthwaite Wilson
Director • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Five Limited
Celina Joanne Herbert, Lukasz Kieruczenko, and 3 more are mutual people.
Active
Snap Midco Limited
Alexander Charles Spencer Bowden, David Edward Herbert, and 3 more are mutual people.
Active
Snap Bidco Limited
Alexander Charles Spencer Bowden, David Edward Herbert, and 3 more are mutual people.
Active
Chipside Limited
Mark Satterthwaite Wilson and Oliver Keene Pigott are mutual people.
Active
Mipermit Limited
Mark Satterthwaite Wilson and Oliver Keene Pigott are mutual people.
Active
Ecom6 Limited
Lukasz Kieruczenko and Oliver Keene Pigott are mutual people.
Active
Satterthwaites Crosby Ltd
Mark Satterthwaite Wilson is a mutual person.
Active
Chillaton Topco Limited
Alexander Charles Spencer Bowden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.42M
Decreased by £2K (-0%)
Total Liabilities
-£46.46M
Increased by £4.94M (+12%)
Net Assets
-£7.05M
Decreased by £4.95M (+235%)
Debt Ratio (%)
118%
Increased by 12.55% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Richard Alexander Houghton Details Changed
10 Months Ago on 30 Oct 2024
Oliver Keene Pigott Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Lukasz Kieruczenko Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mrs Celina Joanne Herbert Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr David Edward Herbert Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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Get Credit Report
Discover Unity Five Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 20 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 30 October 2024
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Director's details changed for Richard Alexander Houghton on 30 October 2024
Submitted on 18 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 6 Nov 2024
Appointment of Oliver Keene Pigott as a director on 7 August 2024
Submitted on 20 Aug 2024
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Repayment History
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See All Charges & CCJs