Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Unipet Holdings Limited
- Incorporated
- 14 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Lester Ball
- Owned by
- Andrew Lester Ball
- Accounts type
- Group
- Region
- South East
- Address
- Unipet Tribune DriveTrinity Trading EstateSittingbourneME10 2PD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
Ball, Andrew Lester
Director · Appointed 14 September 2017
British
Born December 1965 (60)
Officer history (2 former)
1 January 2025
1 October 2020
1 October 2020
Resigned Rouse, Luke as Secretary
26 November 2018
14 September 2017
Appointed Ball, Andrew Lester as Director
14 September 2017
Appointed Rouse, Luke as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Lester Ball
Individual · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Holdings 1
Companies where Unipet Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £790
- Profit
- £276,442
- Employees
- 56
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,332,438 | £7,332,438 | £7,332,438 | £7,332,438 | £7,332,438 | £7,332,438 |
| Current Assets | £14,038 | £1,174 | £19,300 | £87,589 | £127,642 | |
| Debtors | £0 | £772 | £0 | £77,000 | £123,001 | |
| Cash | £790 | £14,038 | £402 | £19,300 | £10,589 | £4,641 |
| Creditors (< 1 year) | £473,852 | £298,542 | £492,722 | £106,911 | £874,471 | £910,769 |
| Creditors (> 1 year) | £0 | £885,634 | £2,064,120 | |||
| Net Current Assets | (£473,062) | (£284,504) | (£491,548) | (£87,611) | (£786,882) | (£783,127) |
| Net Assets | £7,244,827 | £5,659,922 | £4,485,191 | |||
| Shareholder Funds | £6,859,376 | £7,047,934 | £6,840,890 | £7,244,827 | £5,659,922 | £4,485,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Director's details changed | |||
| 24 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 October 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 27 October 2025 | Registered office address changed | |||
| 27 October 2025 | Appointment of a director |
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