Unipad Ltd

Active07423472 Private limited company
Incorporated
29 October 2010 (16 years)
Previously known as
Unimax Ltd (until 17 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Hasmita Chauhan
Accounts type
Total exemption full
Region
East Midlands
Address
88 - 90
London Road
Leicester
LE2 0RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born October 1956 (70)
Parmar, Paresh
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2016
British
Born April 1965 (61)
Officer history (8 former)
16 April 2026
Resigned Parmar, Jayantilal Thakordas as Director
24 January 2023
Appointed Chauhan, Hasmita as Director
1 November 2016
Resigned Parmar, Madhu Kanta as Director
1 November 2016
Appointed Parmar, Paresh as Director
1 November 2016
Resigned Parmar, Madhu Kanta as Secretary
1 November 2016
Appointed Parmar, Paresh as Secretary
1 November 2016
Appointed Parmar, Jayantilal Thakordas as Director
23 August 2013
Resigned Parmar, Jayantilal as Secretary
23 August 2013
Appointed Parmar, Madhu Kanta as Secretary
23 August 2013
Appointed Parmar, Madhu Kanta as Director
23 August 2013
Resigned Parmar, Paresh as Director
23 August 2013
Resigned Parmar, Jayantilal Thakordas as Director
22 August 2013
Resigned Johar, Deepak Kumar as Director
22 August 2013
Resigned Johar, Tilak Raj as Director
29 October 2010
Appointed Johar, Tilak Raj as Director
29 October 2010
Appointed Parmar, Jayantilal Thakordas as Director
29 October 2010
Appointed Parmar, Jayantilal as Secretary
29 October 2010
Appointed Parmar, Paresh as Director
29 October 2010
Appointed Johar, Deepak Kumar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1956 (70)
Individual · Notified 1 October 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1965 (61)
Former controllers (1)
16 April 2026
Ceased Jayantilal Thakordas Parmar — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,190,875
Cash
£33,286
Employees
3
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £1,164,416 £3,052,554 £3,190,875
Balance sheet detail
202520242023202220212020
Fixed Assets£4,509,176£4,509,176£4,509,176
Current Assets£275,787£307,106£333,416£286,835£482,735
Debtors£242,501£247,501£287,791£286,835
Cash£33,286£59,605£45,625£0
Creditors (< 1 year)£1,922,822£1,912,462£1,855,030£1,892,427£3,637,049£3,721,163
Creditors (> 1 year)£1,370,000£1,550,000£1,730,000£1,785,749
Net Current Assets(£1,647,035)(£1,605,356)(£1,559,011)(£3,350,214)(£3,238,428)
Net Assets£3,190,875£3,052,554£1,164,416
Shareholder Funds£3,190,875£3,052,554£1,164,416£1,158,962£1,270,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Cessation of a person with significant control
25 April 2026Termination of appointment of a director
14 December 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with no updates5 November 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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