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Unified Retail Services Ltd
Unified Retail Services Ltd is an active company incorporated on 31 May 2024 with the registered office located in St. Ives, Cambridgeshire. Unified Retail Services Ltd was registered 1 year 5 months ago.
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Status
Active
Active since
incorporation
Company No
15752391
Private limited company
Age
1 year 5 months
Incorporated
31 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
30 September 2025
(1 month ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
31 May
⟶
31 Mar 2025
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Unified Retail Services Ltd
Contact
Update Details
Address
Norfolk House
4 Station Road
St. Ives
Cambridgeshire
PE27 5AF
United Kingdom
Same address since
incorporation
Companies in PE27 5AF
Telephone
Unreported
Email
Unreported
Website
Unifiedretailgroup.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Gareth Haydn Lucas
Director • British • Lives in UK • Born in Oct 1977
Ryan Priestman
Director • British • Lives in England • Born in Mar 1995
Steven Thompson
Director • British • Lives in England • Born in Dec 1977
Unified Retail UK Ltd
PSC
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Mutual Companies
Unified Retail UK Ltd
Gareth Haydn Lucas is a mutual person.
Active
Blue Web Retail Ltd
Gareth Haydn Lucas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£134.33K
Turnover
Unreported
Employees
14
Total Assets
£966.84K
Total Liabilities
-£968.53K
Net Assets
-£1.69K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Mr Ryan Priestman Details Changed
9 Months Ago on 16 Jan 2025
Mr Steven Thompson Details Changed
9 Months Ago on 16 Jan 2025
Unified Retail Uk Ltd (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Mr Ryan Priestman Appointed
1 Year 5 Months Ago on 3 Jun 2024
Mr Steven Thompson Appointed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Change of details for Unified Retail Uk Ltd as a person with significant control on 11 June 2024
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Resolutions
Submitted on 2 May 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Director's details changed for Mr Steven Thompson on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Ryan Priestman on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Ryan Priestman as a director on 3 June 2024
Submitted on 1 Jul 2024
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Repayment History
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