Unitguide Limited

Active04578623 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Simon Davis
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2005
British
Born May 1951 (75)
Director · Appointed 5 December 2002
British
Born July 1963 (63)
Director · Appointed 5 December 2002
British
Born January 1939 (87)
Director · Appointed 5 December 2002
British
Born June 1938 (88)
Officer history (5 former)
25 November 2025
Resigned Cr Secretaries Limited as Corporate Secretary
1 November 2005
Resigned Ben-Harosh, Deborah Ruth as Director
1 November 2005
Resigned Cohen, Emma Bernice as Director
3 June 2005
Appointed Kaye, David Malcolm as Director
5 December 2002
Appointed Davis, Stanley Harold as Director
5 December 2002
Appointed Ben-Harosh, Deborah Ruth as Director
5 December 2002
Appointed Cohen, Emma Bernice as Director
5 December 2002
Appointed Davis, Rachel Rita as Director
5 December 2002
Appointed Cr Secretaries Limited as Corporate Secretary
5 December 2002
Appointed Davis, Andrew Simon as Director
5 December 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
31 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
31 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,365,366)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,308,024) (£2,281,736) (£2,309,980) (£2,341,854) (£2,364,076) (£2,365,366)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,773£3,773£3,773
Current Assets£415,980£474,150£504,380£528,239
Debtors£415,980£415,980£415,980£415,980£415,977£842,967
Cash£0£58,170£88,400£112,262£19,396
Creditors (< 1 year)£781,346£780,056£816,004£818,133£813,748£1,174,160
Creditors (> 1 year)£2,000,000£2,000,000£2,000,000£2,000,000
Net Current Assets(£365,366)(£364,076)(£341,854)(£313,753)(£285,509)(£311,797)
Net Assets(£2,365,366)(£2,364,076)(£2,341,854)(£2,309,980)(£2,281,736)(£2,308,024)
Shareholder Funds(£2,365,366)(£2,364,076)(£2,341,854)(£2,309,980)(£2,281,736)(£2,308,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
26 November 2025Termination of appointment of a secretary
24 November 2025Confirmation statement with no updates31 October 2025
25 November 2024Total exemption full accounts31 March 2024
13 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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