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Unilite Holdco Limited

Unilite Holdco Limited is an active company incorporated on 14 October 2022 with the registered office located in Hailsham, East Sussex. Unilite Holdco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14419004
Private limited company
Age
2 years 11 months
Incorporated 14 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 14 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Aspen Building
Apex Way
Hailsham
BN27 3WA
England
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was The Lab Winyates Way Moons Moat North Industrial Estate Redditch B98 9FG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jan 1977
Director • Head Of Finance • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilite Limited
Michael James Hill, Brendan Alan Hindle, and 1 more are mutual people.
Active
Unilite Subco Ltd
Michael James Hill, Brendan Alan Hindle, and 1 more are mutual people.
Active
Aspen Pumps Limited
Robin Clare Waters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
Latest Activity
Andrew Wakelin Resigned
9 Months Ago on 8 Dec 2024
Serge Becker Resigned
9 Months Ago on 8 Dec 2024
Robin Clare Waters Appointed
9 Months Ago on 8 Dec 2024
Mr Brendan Alan Hindle Appointed
9 Months Ago on 8 Dec 2024
Mr Mike James Hill Appointed
9 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Kevin Christopher Bergin Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Serge Becker Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Second filing for the appointment of Mr Brendan Alan Hindle as a director
Submitted on 4 Sep 2025
Second filing for the appointment of Robin Clare Waters as a director
Submitted on 1 Sep 2025
Second filing for the appointment of Mr Michael James Hill as a director
Submitted on 1 Sep 2025
Termination of appointment of Andrew Wakelin as a director on 8 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Mike James Hill as a director on 8 December 2024
Submitted on 19 Aug 2025
Termination of appointment of Serge Becker as a director on 8 December 2024
Submitted on 19 Aug 2025
Appointment of Robin Clare Waters as a director on 8 December 2024
Submitted on 19 Aug 2025
Appointment of Mr Brendan Alan Hindle as a director on 8 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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