Unify Business Solutions Limited

Active04749638 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Owned by
Edward James Bird
Adam Giovanni Esposito
Accounts type
Total exemption full
Region
East Midlands
Address
Dorial House 2 Hazel Court
Midland Way
Barlborough
Chesterfield
S43 4FD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2003
British
Born August 1977 (49)
Director · Appointed 30 April 2003
British
Born May 1973 (53)
Officer history (5 former)
24 May 2021
Resigned Cook, Nicola as Secretary
20 October 2009
Appointed Cook, Nicola as Secretary
20 October 2009
Resigned Esposito, Adam as Secretary
12 December 2003
Appointed Esposito, Adam Giovanni as Director
12 December 2003
Appointed Esposito, Adam as Secretary
12 December 2003
Resigned Harper, David as Secretary
10 May 2003
Appointed Harper, David as Secretary
30 April 2003
Appointed Bird, Edward James as Director
30 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Former controllers (3)
29 April 2024
Ceased Espers Holdings Limited — Owns 25–50% of shares
29 April 2024
Ceased Saolis Holdings Limited — Owns 25–50% of shares
28 April 2022
Ceased Jennifer Jane Esposito — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
£4,032,800
Cash
£1,245,881
Employees
53
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £1,895,689 £2,189,647 £2,470,423 £3,483,524 £4,032,800
Balance sheet detail
20252024202320222021
Fixed Assets£102,905£81,323£75,533£76,108£93,233
Current Assets£5,848,629£5,218,605£3,616,060£3,233,172£3,096,151
Debtors£2,962,057£2,321,586£1,993,336
Cash£1,245,881£2,010,509£1,073,163£1,210,167£952,629
Creditors (< 1 year)£1,899,985£969,249£1,091,739
Creditors (> 1 year)£142,917£191,917
Net Current Assets£3,948,644£3,459,800£2,499,302£2,263,923£2,004,412
Net Assets£4,032,800£3,483,524£2,470,423£2,189,647£1,895,689

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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