Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Unipro Holdings Limited
- Incorporated
- 28 January 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter John Graham
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Langstone GateSolent RoadHavantPO9 1TR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Graham, Peter John
Director · Appointed 26 November 2025
Irish
Born April 1961 (65)
Director · Appointed 13 December 2022
Also at Unipro Digital Limited, Unipro Limited
British
Born June 1976 (50)
Officer history (5 former)
27 February 2026
26 November 2025
Appointed Graham, Peter John as Director
13 December 2022
5 February 2020
12 July 2018
12 July 2018
12 July 2018
12 July 2018
11 October 2016
11 October 2016
28 January 2010
28 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 10332302
Former controllers (2)
11 October 2016
11 October 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Unipro Holdings Limited This company Owns 75–100% of shares (as a firm)
Unipro Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £240,684
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Current Assets | £250,010 | £500,219 | |||||
| Debtors | £0 | £229 | |||||
| Cash | £240,684 | £524,427 | £74,604 | £74,844 | £75,084 | £250,010 | £499,990 |
| Creditors (< 1 year) | £166,359 | £450,000 | £0 | £250,000 | |||
| Net Current Assets | £74,325 | £74,427 | £74,604 | £74,844 | £75,084 | £10 | £500,219 |
| Shareholder Funds | £74,425 | £74,527 | £74,704 | £74,944 | £75,184 | £110 | £500,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 28 November 2025 | Appointment of a director | |||
| 1 October 2025 | Registered office address changed |
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