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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
21 July 2025
(6 months ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Unity Five Group Limited
Contact
Update Details
Address
Clyst House Manor Drive
Clyst St Mary
Exeter
EX5 1GB
United Kingdom
Address changed on
16 Jul 2024
(1 year 6 months ago)
Previous address was
C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
Companies in EX5 1GB
Telephone
Unreported
Email
Unreported
Website
Ecom6.com
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Lukasz Kieruczenko
Director • British • Lives in England • Born in Jan 1983
Mark Satterthwaite Wilson
Director • British • Lives in UK • Born in May 1971
Alexander Charles Spencer Bowden
Director • British • Lives in UK • Born in Jan 1974
Richard Alexander Houghton
Director • Chairman • Irish • Lives in UK • Born in Oct 1958
Christopher James Snow
Director • British • Lives in UK • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Five Limited
Oliver Keene Pigott, Mark Satterthwaite Wilson, and 3 more are mutual people.
Active
Snap Midco Limited
Lukasz Kieruczenko, Oliver Keene Pigott, and 3 more are mutual people.
Active
Snap Bidco Limited
Lukasz Kieruczenko, Oliver Keene Pigott, and 3 more are mutual people.
Active
Chipside Limited
Oliver Keene Pigott and Mark Satterthwaite Wilson are mutual people.
Active
Mipermit Limited
Oliver Keene Pigott and Mark Satterthwaite Wilson are mutual people.
Active
Ecom6 Limited
Oliver Keene Pigott and Lukasz Kieruczenko 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 (2023–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£3.22M
Increased by £3.22M (%)
Turnover
£12.94M
Increased by £12.94M (%)
Employees
73
Increased by 73 (%)
Total Assets
£65.4M
Increased by £25.98M (+66%)
Total Liabilities
-£84.63M
Increased by £38.17M (+82%)
Net Assets
-£19.24M
Decreased by £12.19M (+173%)
Debt Ratio (%)
129%
Increased by 11.54% (+10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Jan 2026
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Full Accounts Submitted
10 Months Ago on 25 Mar 2025
Richard Alexander Houghton Details Changed
1 Year 3 Months Ago on 30 Oct 2024
Oliver Keene Pigott Appointed
1 Year 6 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Mr Lukasz Kieruczenko Details Changed
1 Year 6 Months Ago on 16 Jul 2024
Mrs Celina Joanne Herbert Details Changed
1 Year 6 Months Ago on 16 Jul 2024
Mr David Edward Herbert Details Changed
1 Year 6 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Confirmation statement made on 21 July 2025 with updates
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 29 May 2025
Particulars of variation of rights attached to shares
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
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Repayment History
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See All Charges & CCJs