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Unity Midco Limited

Unity Midco Limited is an active company incorporated on 21 December 2022 with the registered office located in Reading, Berkshire. Unity Midco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14552988
Private limited company
Age
2 years 10 months
Incorporated 21 December 2022
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • Irish • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in May 1986
Director • None • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Topco Limited
Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Noteco Limited
Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Bidco Limited
Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
CBPE Nominees Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Holdings Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
FSP Consulting Services Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
FSP Holdings Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.54M
Increased by £5.68M (+147%)
Turnover
£38.41M
Increased by £11.43M (+42%)
Employees
275
Increased by 83 (+43%)
Total Assets
£86.85M
Decreased by £4.1M (-5%)
Total Liabilities
-£113.23M
Increased by £8.34M (+8%)
Net Assets
-£26.38M
Decreased by £12.44M (+89%)
Debt Ratio (%)
130%
Increased by 15.05% (+13%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Unity Noteco Limited (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Simon Alexander Grosse Appointed
2 Years 8 Months Ago on 24 Feb 2023
Simon Mark Walker Appointed
2 Years 8 Months Ago on 24 Feb 2023
Mr Tim Ebenezer Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023
Submitted on 16 Aug 2023
Change of details for Unity Noteco Limited as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 27 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Mr Tim Ebenezer as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Simon Mark Walker as a director on 24 February 2023
Submitted on 6 Mar 2023
Repayment History
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