UNRVLD HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Cash
£16K
-11.1% vs 2024
Net assets
£7M
-39.3% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£1,567,179 | -£4,652,480 | |
| Cash | — | £18,108 | £16,090 | |
| Total assets less current liabilities | — | £22,572,480 | £11,544,522 | |
| Net assets | — | £11,847,083 | £7,194,521 | |
| Equity | £13,414,262 | £11,847,083 | £7,194,521 | |
| Average employees | — | 0 | 0 | |
| 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
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- UNRVLD HOLDINGS LIMITED · parent
- UNRVLD Limited 100%
- UNRVLD Lithuania UAB 100%
- UNRVLD Northern Ireland Limited 100%
- UNRVLD (Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Daniel Michael John | Director | 2020-07-15 | Dec 1977 | British |
| CASSIN, Steven | Director | 2024-05-22 | Mar 1979 | British |
| JONES, Christopher Robert | Director | 2026-04-20 | Nov 1990 | British |
| SAIGAR, Ali-Asgar Mustafa | Director | 2020-07-29 | Nov 1982 | British |
| SHORT, Christopher John | Director | 2020-07-29 | Apr 1963 | British |
| TILLERAY, Sally-Ann Patricia | Director | 2020-07-29 | Oct 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYWOOD, Paul Andrew | Director | 2021-09-30 | 2024-05-31 |
| OLDHAM, Paul Leslie | Director | 2024-06-28 | 2025-12-22 |
| TAPSON, Daniel | Director | 2020-07-29 | 2024-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-29 | Ceased 2020-07-29 |
| Bgf Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-29 | Active |
| Bgf Investment Management Limited | Corporate entity | Significant influence | 2020-07-29 | Active |
| Mr Daniel Michael John Berry | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-15 | Ceased 2020-07-29 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-12-09 | ANNOTATION | miscellaneous | Legacy | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-08 | SH20 | capital | Legacy | |
| 2024-10-08 | CAP-SS | insolvency | Legacy | |
| 2024-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-11.1%
£18,108 £16,090
-
Net assets
-39.3%
£11,847,083 £7,194,521
-
Employees
—
Not reported
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