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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

UNISOLVE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number04965550
Founded17/11/2003
PurposeActivities of other holding companies n.e.c.
AddressTimsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ
Confirmation StatementNext due: 27/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/11/2003
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

01/10/2024

Appointed Thomas Gray (person)

Appointed as Director

20/11/2023

Appointed Robert Laszlo Rostas (person)

Appointed as Director

17/11/2003

Company incorporated

Incorporation date: 2003-11-17

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Uni Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/03/2023

87.5%
Martin Steven Pitter

25–50% shares

Appointed: 13/02/2017 · Resigned: 06/03/2023

37.5%
Leslie James White

25–50% shares

Appointed: 13/02/2017 · Resigned: 06/03/2023

37.5%

Officers & directors

Thomas Gray

Director

Appointed: 01/10/2024

—
Robert Laszlo Rostas

Director

Appointed: 20/11/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

06/03/2023

Appointed Uni Bidco Limited (company)

owns or controls

06/03/2023

Resigned Martin Steven Pitter (person)

Person with significant control

13/02/2017

Appointed Leslie James White (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Timsons Business Centre Perfecta Works

Bath Road

Kettering

Northamptonshire

NN16 8NQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2010

Profit / (loss): £195

Key figures

Profit / (loss)

2010£195
2011£93.669
2012£159.709
2013£133.695
2014£154.546
2015£133.970
2016—
2021—
2022—

Total assets

2010£295
2011£93.769
2012£159.809
2013£133.795
2014£154.646
2015£134.069
2016£131.464
2021£155.724
2022£141.724

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2021£155.724
2022£141.724

Current Assets

2010£2655
2011£6773
2012£32.734
2013£6720
2014£27.571
2015£6995
2016£4389
2021£28.649
2022£14.649

Net Current Assets Liabilities

2010£-84.697
2011£-22.473
2012£32.734
2013£6720
2014£27.571
2015£6994
2016£4389
2021£28.649
2022£14.649

Total Assets Less Current Liabilities

2010£42.378
2011£104.602
2012£159.809
2013£133.795
2014£154.646
2015£134.069
2016£131.464
2021£155.724
2022£141.724

Cash Bank On Hand

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2021£28.134
2022£13.967

Debtors

2010£587
2011£87
2012£55
2013£55
2014£55
2015£55
2016—
2021£515
2022£682

Other Debtors

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2021£515
2022£682

Investments Fixed Assets

2010—
2011—
2012£127.075
2013£127.075
2014£127.075
2015£127.075
2016—
2021£127.075
2022£127.075

Number Shares Allotted

2010—
2011—
2012—
2013100
2014100
2015100
2016—
2021—
2022—

Par Value Share

2010—
2011—
2012—
2013£1
2014£1
2015£1
2016—
2021—
2022—

Called Up Share Capital

2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016—
2021—
2022—

Cash Bank In Hand

2010£2068
2011£6773
2012£32.679
2013£6665
2014£27.516
2015£6940
2016—
2021—
2022—

Creditors Due After One Year Total Noncurrent Liabilities

2010£42.083
2011£10.833
2012—
2013—
2014—
2015—
2016—
2021—
2022—

Creditors Due Within One Year

2010—
2011—
2012—
2013—
2014—
2015£1
2016£0
2021—
2022—

Creditors Due Within One Year Total Current Liabilities

2010£87.352
2011£29.246
2012£12.500
2013—
2014—
2015—
2016—
2021—
2022—

Fixed Assets

2010£127.075
2011£127.075
2012£127.075
2013£127.075
2014£127.075
2015£127.075
2016£127.075
2021—
2022—

Investments

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2021£127.075
2022£127.075

Investments In Group Undertakings

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2021£127.075
2022£127.075

Net Assets Liabilities Including Pension Asset Liability

2010£295
2011£93.769
2012£159.809
2013£133.795
2014£154.646
2015£134.069
2016£131.464
2021—
2022—

Profit Loss Account Reserve

2010£195
2011£93.669
2012£159.709
2013£133.695
2014£154.546
2015£133.970
2016—
2021—
2022—

Share Capital Allotted Called Up Paid

2010—
2011—
2012£100
2013£100
2014£100
2015£100
2016—
2021—
2022—

Shareholder Funds

2010£295
2011£93.769
2012£159.809
2013£133.795
2014£154.646
2015£134.069
2016£131.464
2021—
2022—

Total Investments Fixed Assets

2010£127.075
2011£127.075
2012£127.075
2013—
2014—
2015—
2016—
2021—
2022—
Metric201020112012201320142015201620212022
Profit / (loss)£195£93.669£159.709£133.695£154.546£133.970———
Total assets£295£93.769£159.809£133.795£154.646£134.069£131.464£155.724£141.724
Equity———————£155.724£141.724
Current Assets£2655£6773£32.734£6720£27.571£6995£4389£28.649£14.649
Net Current Assets Liabilities£-84.697£-22.473£32.734£6720£27.571£6994£4389£28.649£14.649
Total Assets Less Current Liabilities£42.378£104.602£159.809£133.795£154.646£134.069£131.464£155.724£141.724
Cash Bank On Hand———————£28.134£13.967
Debtors£587£87£55£55£55£55—£515£682
Other Debtors———————£515£682
Investments Fixed Assets——£127.075£127.075£127.075£127.075—£127.075£127.075
Number Shares Allotted———100100100———
Par Value Share———£1£1£1———
Called Up Share Capital£100£100£100£100£100£100———
Cash Bank In Hand£2068£6773£32.679£6665£27.516£6940———
Creditors Due After One Year Total Noncurrent Liabilities£42.083£10.833———————
Creditors Due Within One Year—————£1£0——
Creditors Due Within One Year Total Current Liabilities£87.352£29.246£12.500——————
Fixed Assets£127.075£127.075£127.075£127.075£127.075£127.075£127.075——
Investments———————£127.075£127.075
Investments In Group Undertakings———————£127.075£127.075
Net Assets Liabilities Including Pension Asset Liability£295£93.769£159.809£133.795£154.646£134.069£131.464——
Profit Loss Account Reserve£195£93.669£159.709£133.695£154.546£133.970———
Share Capital Allotted Called Up Paid——£100£100£100£100———
Shareholder Funds£295£93.769£159.809£133.795£154.646£134.069£131.464——
Total Investments Fixed Assets£127.075£127.075£127.075——————

Documenti

Confirmation statement

12/03/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2016

Filed: 31/03/2016

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2015

Filed: 31/03/2015

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2014

Filed: 31/03/2014

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2013

Filed: 31/03/2013

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Showing 1–10 of 13

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDROMAIN AUGE🇬🇧Mr Aman SandhuISABEL DE ALBUQUERQUE SOUSA
Current ratio (2015)Current ratio
6995×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
-13,3%
Return on assets (net) (2015)Return on assets (net)
99,9%
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-9%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2010 vs 2011)
+47.935,4%
YoY total assets (2010 vs 2011)
+31.686,1%
YoY net current assets (2010 vs 2011)
+73,5%
YoY profit / (loss) (2011 vs 2012)
+70,5%
YoY total assets (2011 vs 2012)
+70,4%
  2. –
  3. –
  4. –UNISOLVE LTD
YoY net current assets (2011 vs 2012)
+245,7%
YoY profit / (loss) (2012 vs 2013)
-16,3%
YoY total assets (2012 vs 2013)
-16,3%
YoY net current assets (2012 vs 2013)
-79,5%
YoY profit / (loss) (2013 vs 2014)
+15,6%
YoY total assets (2013 vs 2014)
+15,6%
YoY net current assets (2013 vs 2014)
+310,3%
YoY profit / (loss) (2014 vs 2015)
-13,3%
YoY total assets (2014 vs 2015)
-13,3%
YoY net current assets (2014 vs 2015)
-74,6%
YoY total assets (2015 vs 2016)
-1,9%
YoY net current assets (2015 vs 2016)
-37,2%
YoY total assets (2016 vs 2021)
+18,5%
YoY net current assets (2016 vs 2021)
+552,7%
YoY total assets (2021 vs 2022)
-9%
YoY net current assets (2021 vs 2022)
-48,9%
CAGR total assets (2010–2022)
+116,4%

Efficiency & returns

Return on assets (net) (2010)
66,1%
Return on assets (net) (2011)
99,9%
Return on assets (net) (2012)
99,9%
Return on assets (net) (2013)
99,9%
Return on assets (net) (2014)
99,9%
Return on assets (net) (2015)
99,9%

Working capital & liquidity

Net current assets (2010)
-84.697 £
Net current assets (2011)
-22.473 £
Net current assets (2012)
32.734 £
Net current assets (2013)
6720 £
Net current assets (2014)
27.571 £
Current ratio (2015)
6995×
Net current assets (2015)
6994 £
Net current assets (2016)
4389 £
Net current assets (2021)
28.649 £
Net current assets (2022)
14.649 £

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
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