Unisant Limited

Active00972979 Private limited company
Incorporated
20 February 1970 (56 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
West Midlands
Address
15-17 Church Street
Stourbridge
DY8 1LU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born August 1952 (74)
Secretary · Appointed 31 December 2002
British
Director
British
Born October 1954 (72)
Officer history (5 former)
1 November 2023
Appointed Lloyd, Lindy Louise as Director
31 January 2015
Resigned Cooling, Douglas James as Director
31 December 2002
Appointed Young, Stephen Edwin Henry as Secretary
31 December 2002
Resigned Young, Thomas Lawson as Secretary
31 December 2002
Resigned Young, Thomas Lawson as Director
5 October 2000
Resigned Williams, Anthony as Director
15 July 1997
Resigned Young, Nicholas Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05155194

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BD Profiles Limited Owns 75–100% of shares
Samuel Lewis Limited Owns 75–100% of shares
Hardware Express Limited Owns 75–100% of shares
Unisant Limited This company Owns 75–100% of shares
Unisant Midlands Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£75,131
Employees
2
Current Ratio
25.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,025,401 £2,120,279 £2,234,872 £2,417,025 £2,362,579 £2,277,715
Balance sheet detail
202420232022202120202019
Fixed Assets£1,064,374£1,065,359£1,068,616£1,070,911£1,073,237£1,075,600
Current Assets£1,262,353£1,394,211£1,422,928£1,413,803£1,135,393£1,077,375
Debtors£1,187,222£1,223,816£1,141,914£1,131,335£1,036,730£990,175
Cash£75,131£170,395£281,014£282,468£98,663£87,200
Creditors (< 1 year)£49,012£96,991£74,519£249,842£88,351£127,574
Net Current Assets£1,213,341£1,297,220£1,348,409£1,163,961£1,047,042£949,801
Shareholder Funds£2,277,715£2,362,579£2,417,025£2,234,872£2,120,279£2,025,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
2 February 2026Change of details for a person with significant control
2 February 2026Director's details changed
2 February 2026Secretary's details changed
2 February 2026Director's details changed
Show all recent filings

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