UNITY FIVE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
£691K
-35.7% lowest in 3 filed years
Net assets
£608K
-36.2% lowest in 3 filed years
Employees
40
+21.2% highest in 3 filed years
Profit before tax
—
Period ending 2022-03-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £717,006 | £1,073,853 | £690,870 | |
| Total assets less current liabilities | £725,217 | £1,003,528 | £609,241 | |
| Net assets | £719,617 | £952,430 | £607,641 | |
| Equity | £719,617 | £952,430 | £607,641 | |
| Average employees | 31 | 33 | 40 | |
| Wages | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have not identified any material uncertainties related to events or conditions that, individually or collectively, may cast significant doubt about the company's ability to continue as a going concern. On that basis these accounts are prepared on the going concern basis.”
Group structure
- UNITY FIVE LIMITED · parent
- Unity 5 Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERBERT, Celina Joanne | Director | 2019-01-16 | Aug 1968 | British |
| HERBERT, David Edward | Director | 2010-03-24 | Mar 1968 | British |
| HOUGHTON, Richard Alexander | Director | 2023-12-05 | Oct 1958 | Irish |
| KIERUCZENKO, Lukasz | Director | 2010-03-24 | Jan 1983 | British |
| PIGOTT, Oliver Keene | Director | 2024-08-07 | Nov 1983 | British |
| WILSON, Mark Satterthwaite | Director | 2023-12-05 | May 1971 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Snap Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-18 | Active |
| Mr David Edward Herbert | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-08-18 |
| Mr Lukasz Kieruczenko | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-08-18 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AA | accounts | Accounts with accounts type small | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-31 | AA | accounts | Accounts with accounts type small | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-12 | AD03 | address | Move registers to sail company with new address | |
| 2023-06-12 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
-35.7%
£1,073,853 £690,870
lowest in 3 filed years
-
Net assets
-36.2%
£952,430 £607,641
lowest in 3 filed years
-
Employees
+21.2%
33 40
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers