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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£9M

-59.3% vs 2023

Net assets

-£21M

-5,730.4% vs 2023

Employees

1,908

+4.8% vs 2023

Profit before tax

-£23M

-36.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. UNITE INTEGRATED SOLUTIONS PLC 2000-09-01 → present
  2. TNG DESIGN AND BUILD PLC 1992-09-01 → 2000-09-01
  3. PORTER VENTURES LIMITED 1990-05-25 → 1992-09-01
  4. CHECKPAD LIMITED 1989-07-10 → 1990-05-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £227,956,000£331,379,000
Operating profit -£16,606,000-£22,735,000
Profit before tax -£16,597,000-£22,727,000
Net profit -£12,799,000-£21,810,000
Cash £21,591,000£8,786,000
Total assets less current liabilities -£368,000-£21,456,000
Net assets -£368,000-£21,456,000
Equity -£368,000-£21,456,000
Average employees 1,8211,908
Wages £72,070,000£79,576,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -7.3%-6.9%
Net margin -5.6%-6.6%
Return on capital employed 4512.5%106.0%
Current ratio 0.99x0.98x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, after making enquiries and having considered forecasts and appropriate sensitivities, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of these financial statements.”

Group structure

  1. UNITE INTEGRATED SOLUTIONS PLC · parent
    1. UNITE Construction (Angel Lane) Limited 100% · England and Wales · Development of investment property
    2. Unite FM Limited 100% · England and Wales · Facilities Management
    3. Unite Students Accommodation (Beijing) Business Service Company Limited 100% · China · Facilities Management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 43 resigned

Name Role Appointed Born Nationality
SZPOJNAROWICZ, Christopher Robert Secretary 2013-05-01 British
BURT, Michael James Director 2022-09-20 Mar 1983 British
LISTER, Joseph Julian Director 2003-07-25 Dec 1971 British
SZPOJNAROWICZ, Christopher Robert Director 2013-02-11 Apr 1968 British
Show 43 resigned officers
Name Role Appointed Resigned
BROADBENT, Walter Louis Farndon Secretary 1999-02-01 1999-09-30
CHAMPION, Ronald Stewart Secretary 1999-10-21 2000-09-01
PORTER, Gabrielle Margaret Secretary 1997-04-07
RANSOME, David Peter Secretary 1997-04-07 1999-02-01
REID, Andrew Donald Secretary 2000-09-01 2013-04-30
ALLAN, Mark Christopher Director 2000-09-01 2016-05-20
BAYNES-CLARKE, Simon Director 1999-02-15 2000-08-21
BENNETT, Michael Peter Director 2003-05-15 2012-02-01
BERNSTEIN, Simon Laurence Director 2002-03-20 2003-11-17
BIDDLE, Matthew David Director 2000-09-01 2001-08-16
BROADBENT, Walter Louis Farndon Director 1999-02-01 1999-09-30
BUTLER, Timothy John Director 2000-09-01 2002-12-31
CARLTON PORTER, Robert William Director 2000-02-24 2001-04-30
CHAMPION, Ronald Stewart Director 1999-10-21 2000-09-01
CROZIER, Malcolm Charles Director 1998-03-12 1999-08-02
EDWARDS, Paul Anthony Director 1991-10-17
ELLIOTT, Douglas Edward Director 1999-10-04 2001-03-31
FAULKNER, David Director 2016-10-27 2022-09-20
GAFFNEY, Paul Francis Director 2000-09-01 2010-01-01
GRANGER, James Winston Edward Director 2008-08-04 2011-09-26
GRANT, Stephen Richard Director 2009-10-21 2010-04-26
GRANT, Stephen Richard Director 2008-04-01 2010-04-26
GRIFFIN, Peter Andrew Travers Director 1998-09-01 2000-07-04
HAMPTON, Michael Robin Director 1999-07-26 2000-08-14
HAYES, Nicholas William John Director 2017-05-18 2022-12-20
LIVINGSTONE, David Barry Hindle Director 2003-07-25 2004-10-31
MADDRELL, Geoffrey Keggen Director 2002-08-01 2009-05-15
MCDONALD, David Andrew Director 2003-07-25 2008-12-01
PORTER, Anthony William Henry Director 1999-04-27
PORTER, Gabrielle Margaret Director 1999-04-27
PORTER, Nicholas Anthony Director 2000-09-01 2006-11-20
PORTER, Nicholas Anthony Director 1996-04-24 2000-01-19
RANSOME, David Peter Director 2000-09-01 2003-06-30
RANSOME, David Peter Director 1997-04-07 2000-01-19
RATCHFORD, Martin James Director 2010-08-03 2011-07-29
RATCHFORD, Martin James Director 2009-07-28 2009-10-01
REID, Andrew Donald Director 2004-11-11 2013-04-30
RICHARDS, Nicholas Guy Director 2007-09-28 2016-09-30
SAYER, Hugh Edward Francis Director 2000-09-01 2002-10-31
SIMPSON, Richard Charles Director 2012-03-23 2018-05-18
SMITH, Richard Sauvan Director 2011-11-25 2023-12-31
STRANGE, Paul Lawrence Director 1998-08-12 1998-09-01
WATTS, James Lloyd Director 2016-10-26 2018-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unite Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Unite Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 322 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-19 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-19 RESOLUTIONS resolution Resolution
2026-01-15 SH01 capital Capital allotment shares PDF
2026-01-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-05 AD01 address Change registered office address company with date old address new address PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-05-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-30 RP04AP01 officers Second filing of director appointment with name PDF
2024-01-04 CH01 officers Change person director company with change date PDF
2024-01-01 CH01 officers Change person director company with change date PDF
2024-01-01 TM01 officers Termination director company with name termination date PDF
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AA accounts Accounts with accounts type full
2022-12-20 TM01 officers Termination director company with name termination date PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AP01 officers Appoint person director company with name date
2022-09-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page