UNILY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared and reviewed group cashflow forecasts for the next 12 months from the date of signing of the financial statements and based on these, the directors are satisfied the Group is expected to have sufficient available cash resource to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “With effect from 1 April 2024 the employees were transferred to the company's immediate parent, Unily Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDHU, Mandip Singh | Director | 2026-03-16 | Feb 1974 | British |
| SINGH, Lokdeep | Director | 2025-06-02 | Aug 1973 | Luxembourger |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVILLE, Louise Sarah Joanne | Secretary | 2005-12-14 | 2024-02-29 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-12-14 | 2005-12-14 |
| CIAURI, Christopher Alan | Director | 2023-09-21 | 2025-06-02 |
| JACKMAN, Christopher Robert | Director | 2022-02-01 | 2025-03-31 |
| PATERSON, Richard Charles | Director | 2007-03-26 | 2022-02-01 |
| SAVILLE, William David | Director | 2005-12-14 | 2023-09-21 |
| WOLFENDEN, John Charles | Director | 2025-07-01 | 2025-10-11 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-12-14 | 2005-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unily Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-13 | AD02 | address | Change sail address company with new address | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one