Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2026
- Last conf. stmt
- 16 June 2025
Unisant (Holdings) Limited
- Incorporated
- 16 June 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sarah Jane GoldStephen Edwin Henry Young
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 79 Caroline StreetBirminghamB3 1UP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Jane Gold
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Stephen Edwin Henry Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Unisant (Holdings) Limited This company In liquidation
BD Profiles Limited Owns 75–100% of shares
Samuel Lewis Limited Owns 75–100% of shares
Hardware Express Limited Owns 75–100% of shares
Unisant Limited Owns 75–100% of shares
Unisant Midlands Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £781,119 | £781,119 | £781,119 | £781,119 | £781,119 | £781,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Appointment of a voluntary liquidator | |||
| 14 April 2026 | Registered office address changed | |||
| 14 April 2026 | Declaration of solvency | |||
| 14 April 2026 | Resolutions | |||
| 2 February 2026 | Director's details changed |
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