Unite Modular Solutions Limited

Active05140259 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Appointed Hayes, Nicholas William John as Director
20 September 2022
Resigned Faulkner, David as Director
28 August 2018
Appointed Szpojnarowicz, Christopher Robert as Director
27 October 2016
Appointed Faulkner, David as Director
20 May 2016
Resigned Allan, Mark Christopher as Director
16 April 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
16 April 2013
Resigned Reid, Andrew Donald as Secretary
21 March 2013
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
29 June 2012
Resigned Garrard, William Robert as Director
29 June 2012
Resigned Aldridge, Alistair James as Director
29 June 2012
Resigned Cleland, Graham as Director
1 January 2012
Resigned Tonkiss, John Michael as Director
7 May 2010
Appointed Cleland, Graham as Director
6 May 2010
Appointed Aldridge, Alistair James as Director
31 July 2009
Resigned Buckley, Glenn Philip as Director
11 June 2009
Appointed Lister, Joseph Julian as Director
15 April 2008
Appointed Garrard, William Robert as Director
10 April 2008
Appointed Buckley, Glenn Philip as Director
29 February 2008
Resigned Stratton, Lindsay James as Director
31 January 2008
Resigned Maycroft, Christopher John as Director
30 November 2006
Resigned Lynes, Alan Michael as Director
31 July 2006
Resigned Husband, Raymond as Director
31 July 2006
Resigned Parker, Malcolm Stuart as Director
26 August 2005
Resigned Cleland, Graham as Director
3 November 2004
Appointed Cleland, Graham as Director
21 October 2004
Appointed Stratton, Lindsay James as Director
2 September 2004
Appointed Maycroft, Christopher John as Director
2 September 2004
Appointed Husband, Raymond as Director
2 September 2004
Appointed Lynes, Alan Michael as Director
12 July 2004
Appointed Tonkiss, John Michael as Director
17 June 2004
Appointed Parker, Malcolm Stuart as Director
28 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Appointed Reid, Andrew Donald as Secretary
28 May 2004
Appointed Allan, Mark Christopher 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
Limited By Shares
Reg. no. 04316207

Financials

Net Assets
£40,416,000

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £40,416,000 £40,416,000 £40,416,000 £40,416,000 £40,416,000 £40,416,000
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000
Net Current Assets£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000
Net Assets£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000
Shareholder Funds£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000£40,416,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
5 January 2026Registered office address changed
5 January 2026Change of details for a person with significant control
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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