Unite Manchester Ltd

Active10322680 Private limited company
Incorporated
10 August 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
North West
Address
Hanover House
30 - 32 Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
British
Born May 1975 (51)
Director · Appointed 11 July 2022
British
Born September 1973 (53)
Officer history (9 former)
11 July 2022
Appointed Allen, Mark David as Director
11 July 2022
Appointed Smith, Phil Julian as Director
11 July 2022
Resigned Hall, Ruth Joanne as Director
11 July 2022
Resigned Hautin, Anthony as Director
11 July 2022
Resigned Wrall, Lee Stephen as Director
30 July 2021
Appointed Hall, Ruth Joanne as Director
30 July 2021
Appointed Hautin, Anthony as Director
30 July 2021
Appointed Wrall, Lee Stephen as Director
30 July 2021
Resigned Marsh, Paul Henry as Director
30 July 2021
Resigned Critchlow, Neil James as Director
15 January 2018
Resigned Marsh, Catherine Jane as Director
15 January 2018
Resigned Marsh, Catherine Jane as Secretary
15 January 2018
Resigned Critchlow, Helen Margaret as Director
15 January 2018
Resigned Critchlow, Helen Margaret as Secretary
10 August 2016
Appointed Critchlow, Helen Margaret as Director
10 August 2016
Appointed Marsh, Catherine Jane as Director
10 August 2016
Appointed Marsh, Catherine Jane as Secretary
10 August 2016
Appointed Critchlow, Neil James as Director
10 August 2016
Appointed Marsh, Paul Henry as Director
10 August 2016
Appointed Critchlow, Helen Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07384870
Former controllers (2)
30 July 2021
Ceased Neil James Critchlow — Has significant influence or control
30 July 2021
Ceased Paul Henry Marsh — Has significant influence or control

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd This company Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£14,915
Current Ratio
10.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £73,426 £49,438 £141,851 £198,802 £231,796 £253,310
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£12,671£21,837
Current Assets£279,435£256,906£220,439£234,833£74,025£136,865
Debtors£264,520£252,183£202,911£207,494£43,971
Cash£14,915£4,723£17,528£27,339£30,054
Creditors (< 1 year)£26,125£25,110£21,637£92,671£36,759£34,798
Creditors (> 1 year)£0£50,478
Net Current Assets£253,310£231,796£198,802£142,162£37,266£102,067
Net Assets£198,802£141,851£49,438£73,426
Shareholder Funds£253,310£231,796£198,802£141,851£49,438£73,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026

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