Unily Limited

Active05654147 Private limited company
Incorporated
14 December 2005 (20 years)
Previously known as
Bright Starr Ltd (until 23 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
First Floor The Granary Abbey Mill Business Park
Lower Eashing
Godalming
GU7 2QW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born February 1974 (52)
Director · Appointed 2 June 2025
Luxembourger
Born August 1973 (53)
Officer history (8 former)
16 March 2026
Appointed Sidhu, Mandip Singh as Director
11 October 2025
Resigned Wolfenden, John Charles as Director
1 July 2025
Appointed Wolfenden, John Charles as Director
2 June 2025
Appointed Singh, Lokdeep as Director
2 June 2025
Resigned Ciauri, Christopher Alan as Director
31 March 2025
Resigned Jackman, Christopher Robert as Director
29 February 2024
Resigned Saville, Louise Sarah Joanne as Secretary
21 September 2023
Resigned Saville, William David as Director
21 September 2023
Appointed Ciauri, Christopher Alan as Director
1 February 2022
Appointed Jackman, Christopher Robert as Director
1 February 2022
Resigned Paterson, Richard Charles as Director
26 March 2007
Appointed Paterson, Richard Charles as Director
14 December 2005
Appointed Duport Director Limited as Corporate Nominee Director
14 December 2005
Resigned Duport Director Limited as Corporate Nominee Director
14 December 2005
Appointed Saville, William David as Director
14 December 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 December 2005
Appointed Saville, Louise Sarah Joanne as Secretary
14 December 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 08804209

Financials

Net Assets
£973,823
down £278,247 (22%)
Cash
£3,482,709
up £2,575,799 (284%)
Profit
(£278,247)
down £1,510,824 (123%)
Employees
25
up 2 (9%)
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
-29%
Balance sheet detail
2019
Fixed Assets£65,597
Current Assets£5,867,670
Debtors£2,271,636
Cash£3,482,709
Creditors (< 1 year)£4,959,444
Net Current Assets£908,226
Net Assets£973,823
Shareholder Funds£973,823

Filings 85

DateDescriptionMade Up ToPagesPDF
4 October 2026Full accounts31 December 2025
31 March 2026Appointment of a director
18 December 2025Confirmation statement with no updates14 December 2025
10 November 2025Termination of appointment of a director
15 September 2025Full accounts31 December 2024
Show all 85 filings

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