Filing status
- Accounts due
- 28 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Unisystems Freight (Holdings) Limited
- Incorporated
- 27 July 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Alan CollinsRussell Collins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 249 Cranbrook RoadIlfordIG1 4TG
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2009
British
Born September 1947 (79)
Director · Appointed 27 July 2009
British
Born August 1977 (49)
Officer history (2 former)
8 October 2026
Resigned Collins, Joan as Secretary
18 February 2021
Appointed Collins, Joan as Secretary
27 July 2009
27 July 2009
27 July 2009
27 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1947 (79)
Individual · Notified 26 June 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Holdings 2
Companies where Unisystems Freight (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 October 2026
Ceased Joan Collins — Owns 25–50% of shares
18 February 2021
Ceased Joan Collins — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £4,098,860
- Cash
- £606
- Debt Ratio
- 51%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,296,346 | £7,773,465 | £7,087,850 | £7,629,283 | £5,549,868 | £4,327,098 |
| Current Assets | £606 | £49,619 | £36,553 | £27,453 | £51,393 | £128,772 |
| Debtors | £0 | £20,806 | £15,142 | £15,142 | £15,142 | £105,148 |
| Cash | £606 | £28,813 | £21,411 | £12,311 | £36,251 | £23,624 |
| Creditors (< 1 year) | £1,017,437 | £402,326 | £2,199,288 | £765,615 | (£15,142) | £328,852 |
| Creditors (> 1 year) | £2,400,035 | £2,049,304 | £1,172,459 | |||
| Net Current Assets | (£1,016,831) | (£352,707) | (£200,080) | |||
| Net Assets | £4,098,860 | £4,590,834 | £4,018,781 | £4,514,102 | £2,716,507 | £2,647,968 |
| Shareholder Funds | £4,098,860 | £4,590,834 | £4,018,781 | £4,514,102 | £2,716,507 | £2,647,968 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 20 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 May 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Registration of a charge |
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