Unirate Limited

Active02097948 Private limited company
Incorporated
9 February 1987 (39 years)
Industry
Repair of footwear and leather goods (95230)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Timpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Sandymere Limited, Photo Future Limited, The Watch Lab Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 8 November 2012
Also at Studio Studio Limited, Essex Shoe Repairs Limited, Jeeves of Belgravia Limited · more companies
British
Born January 1967 (59)
Director · Appointed 8 November 2012
Also at Essex Shoe Repairs Limited, Jeeves of Belgravia Limited, Timpson Services Limited · more companies
British
Born March 1943 (83)
Officer history (7 former)
22 July 2026
Appointed Timpson, William James, Lord as Director
5 July 2024
Resigned Timpson, William James as Director
8 November 2012
Resigned Adler, Stephen Paul as Secretary
8 November 2012
Appointed Timpson, William James as Director
8 November 2012
8 November 2012
Appointed Majithia, Paresh as Director
8 November 2012
Resigned Adler, Stephen Paul as Director
8 November 2012
Resigned Castle, Hilary as Director
8 November 2012
Resigned Adler, Edward Bernard as Director
8 November 2012
Resigned Adler, Sidney as Director
11 February 2005
Appointed Adler, Stephen Paul as Secretary
11 February 2005
Resigned Adler, Sidney as Secretary
11 October 2004
Appointed Adler, Stephen Paul as Director
11 October 2004
Appointed Castle, Hilary 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
Uk Limited Company
Reg. no. 02339274

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Timpson Holdings Limited
Timpson Arkhive Limited Owns 75–100% of shares
Timpson Group Limited Owns 75–100% of shares
Anthony A. Barker Limited Owns 75–100% of shares
Broomco (3135) Limited Owns 75–100% of shares
Minit UK Limited Owns 75–100% of shares
Timpson Retail Limited Owns 75–100% of shares
Flock Inns Limited Owns 75–100% of shares
Iconx International Limited Owns 75–100% of shares
James Shoe Care Canada Place Limited Owns 75–100% of shares
City of London Dry Cleaning Company Limited Owns 75–100% of shares
Jeeves of Belgravia Limited Owns 75–100% of shares
Johnson Cleaners UK Limited Owns 75–100% of shares
Columbine Cleaners Ltd Owns 75–100% of shares
Max Spielmann Limited Owns 75–100% of shares
Photographic Retail 2008 Limited Owns 75–100% of shares
Photo Future Limited Owns 75–100% of shares
Cedric Services Limited Status not confirmedOwns 75–100% of shares
Goldcrest Properties Limited Owns 75–100% of shares
Sappy Properties (Bexleyheath) LLP Holds 25–50% of voting rights
Sappy Properties (Coleraine) LLP Holds 25–50% of voting rights
Sappy Properties (Ipswich) LLP Status not confirmedHolds 25–50% of voting rights
Sappy Properties (Ivy) LLP Holds 25–50% of voting rights
Sappy Properties (Lewisham) LLP Holds 25–50% of voting rights
Sappy Properties (Lisburn) LLP Holds 25–50% of voting rights
Sappy Properties (Romford) LLP Holds 25–50% of voting rights
Sandymere Limited Owns 75–100% of shares
Timpson Limited Owns 75–100% of shares
Timpson Dormant Company Limited Owns 75–100% of shares
John Timpson Limited Owns 75–100% of shares
Timpson Franchises Limited Owns 75–100% of shares
Timpson International Franchising Limited Owns 75–100% of shares
Timpson Repairs Limited Owns 75–100% of shares
Timpson Services Limited Owns 75–100% of shares
Timpson Shoes Limited Owns 75–100% of shares
Timpson Shops Limited Owns 75–100% of shares
William Timpson Limited Owns 75–100% of shares
Timpson France Limited Owns 75–100% of shares
Timpson Locksmiths Limited Owns 75–100% of shares
Timpson Shoecare Limited Owns 75–100% of shares
Timpson Sol Limited DissolvedOwns 75–100% of shares
Unirate Limited This company Owns 75–100% of shares
Essex Shoe Repairs Limited Owns 75–100% of shares
And 1 more
Timpson Sole Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £532,472 £532,472 £532,472 £100 £100
Balance sheet detail
20252024202220212020
Debtors£100£100£532,472£532,472£532,472
Shareholder Funds£100£100£532,472£532,472£532,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
16 April 2026Accounts for a dormant company27 September 2025
13 April 2026Confirmation statement with no updates2 April 2026
14 April 2025Confirmation statement with no updates2 April 2025
12 March 2025Accounts for a dormant company28 September 2024
Show all recent filings

Some other companies at this address

Anthony A. Barker Limited
Columbine Cleaners Ltd
Dougal Properties Limited
Essex Shoe Repairs Limited
Flock Inns Limited
Fordsnap Properties Ltd

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