Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Unisolve Ltd
- Incorporated
- 17 November 2003 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Timsons Business Centre Perfecta WorksBath RoadKetteringNN16 8NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born June 1979 (47)
Gray, Thomas
Secretary · Appointed 6 March 2023
Director · Appointed 4 December 2007
British
Born June 1966 (60)
Officer history (9 former)
17 August 2026
31 December 2024
31 December 2024
1 October 2024
20 November 2023
20 November 2023
6 March 2023
6 March 2023
6 March 2023
6 March 2023
Appointed Gray, Thomas as Secretary
12 November 2008
12 November 2008
12 November 2008
12 November 2008
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
17 November 2003
17 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14678938
Former controllers (2)
6 March 2023
6 March 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £48,877
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £127,075 | £127,075 | |
| Current Assets | £48,877 | £14,649 | £14,649 |
| Debtors | £682 | £593 | |
| Cash | £48,877 | £13,967 | £14,056 |
| Net Current Assets | £48,877 | £14,649 | £14,649 |
| Shareholder Funds | £175,952 | £141,724 | £141,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 25 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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