Root Unix Ltd

Active04121451 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Other information technology service activities (62090)
Directors
Matthew George Wells
Maria Bernadette Wells
Owned by
Maria Bernadette Wells
Matthew George Wells
Accounts type
Micro entity
Region
South East
Address
Thornyridge Westbrook Lane
Westfield
Hastings
TN35 4PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wells, Matthew George
Director · Appointed 5 December 2013
British
Born November 1955
Wells, Maria Bernadette
Director · Appointed 23 August 2011
British
Born March 1957 (69)
Wells, Maria Bernadette
Secretary · Appointed 8 December 2000
British
Officer history (4 former)
5 December 2013
Appointed Wells, Matthew George as Director
5 December 2013
Appointed Wells, Matthew George as Director
5 December 2013
Resigned Wells, Matthew George as Director
5 December 2013
Resigned Wells, Matthew George, Doctor as Director
23 August 2011
Appointed Wells, Maria Bernadette as Director
8 December 2000
Appointed Wells, Maria Bernadette as Secretary
8 December 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
8 December 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
8 December 2000
Appointed Wells, Matthew George, Doctor as Director

Ownership 2 active

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

Maria Bernadette Wells
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Matthew George Wells
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

Net Assets
£152,859
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £152,869 £151,391 £150,136 £148,952 £148,687 £152,859
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£4,391)(£4,391)(£3,724)(£3,413)(£3,469)(£2,976)
Net Current Assets£150,463£146,647£147,227£148,855£149,419£152,121
Net Assets£152,859£148,687£148,952£150,136£151,391£152,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 December 2025
19 December 2025Confirmation statement with no updates6 December 2025
5 September 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with no updates6 December 2024
28 August 2024Micro company accounts31 December 2023
Show all recent filings

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