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Unilite Subco Ltd

Unilite Subco Ltd is a dormant company incorporated on 18 November 2022 with the registered office located in Hailsham, East Sussex. Unilite Subco Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14492120
Private limited company
Age
2 years 11 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Unilite Subco Ltd
Contact Update Details
Address
Aspen Building
Apex Way
Hailsham
BN27 3WA
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was The Lab Winyates Way Moons Moat North Industrial Estate Redditch Worcestershire B98 9FG United Kingdom
Telephone
01527 584344
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael James Hill
Director • British • Lives in England • Born in May 1988
Serge Becker
Director • Dutch • Lives in England • Born in Jan 1977
Robin Clare Waters
Director • Head Of Finance • British • Lives in England • Born in Jul 1962
Andrew Wakelin
Director • British • Lives in England • Born in Jul 1961
Brendan Alan Hindle
Director • British • Lives in England • Born in May 1965
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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 Holdco Limited
Michael James Hill, Brendan Alan Hindle, and 1 more are mutual people.
Active
Aspen Pumps Limited
Robin Clare Waters is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 15 Oct 2025
Andrew Wakelin Resigned
10 Months Ago on 8 Dec 2024
Serge Becker Resigned
10 Months Ago on 8 Dec 2024
Robin Clare Waters Appointed
10 Months Ago on 8 Dec 2024
Mr Brendan Alan Hindle Appointed
10 Months Ago on 8 Dec 2024
Mr Mike James Hill Appointed
10 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Serge Becker Appointed
1 Year 6 Months Ago on 22 Apr 2024
Kevin Christopher Bergin Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Oct 2025
Second filing for the termination of Serge Guillaume Becker as a director
Submitted on 23 Sep 2025
Second filing for the appointment of Mr Michael James Hill as a director
Submitted on 1 Sep 2025
Second filing for the appointment of Mr Brendan Alan Hindle as a director
Submitted on 1 Sep 2025
Second filing for the appointment of Robin Clare Waters as a director
Submitted on 1 Sep 2025
Appointment of Mr Brendan Alan Hindle as a director on 8 December 2024
Submitted on 19 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
Termination of appointment of Andrew Wakelin 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
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Repayment History
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