North East Ambulance Service Unified Solutions Limited

Active10998846 Private limited company
Incorporated
5 October 2017 (9 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Mark Redhead
Martijn Gilbert
Kerry Mcquade
Owned by
North East Ambulance Service NHS Foundation Trust
Accounts type
Full
Region
North East
Address
16-32 Luxembourg Road
Pallion West Industrial Estate
Sunderland
SR4 6SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Redhead, Mark
Director · Appointed 26 June 2024
British
Born June 1967 (59)
Gilbert, Martijn
Director · Appointed 21 December 2023
British
Born December 1982 (43)
Mcquade, Kerry
Director · Appointed 6 April 2023
British
Born February 1980 (46)
Tebbutt, Graham Paul
Director · Appointed 6 April 2023
British
Born April 1982 (44)
Marshall, John Philip Birkett
Director · Appointed 1 October 2018
British
Born September 1966 (60)
Officer history (12 former)
8 August 2025
Resigned Thomas, Caroline as Secretary
26 June 2024
Resigned Lake, Tarryn Alice as Director
26 June 2024
Appointed Redhead, Mark as Director
21 December 2023
Appointed Gilbert, Martijn as Director
25 August 2023
Resigned Mullen, Tracey as Secretary
21 August 2023
Appointed Thomas, Caroline as Secretary
6 April 2023
Appointed Mcquade, Kerry as Director
6 April 2023
Appointed Tebbutt, Graham Paul as Director
6 April 2023
Resigned Ray, Helen Mary as Director
6 April 2023
Appointed Lake, Tarryn Alice as Director
2 February 2023
Resigned Farrelly, Jane as Secretary
2 February 2023
Appointed Mullen, Tracey as Secretary
30 November 2021
Resigned Fairs, Christopher David as Director
2 November 2021
Appointed Farrelly, Jane as Secretary
2 November 2021
Resigned Mullen, Tracey as Secretary
2 November 2021
Appointed Fairs, Christopher David as Director
14 June 2021
Appointed Mullen, Tracey as Secretary
14 June 2021
Resigned Boyle, Jennifer as Secretary
25 February 2020
Resigned Thurlbeck, Caroline Mary Patricia as Director
25 February 2020
Appointed Ray, Helen Mary as Director
16 December 2019
Appointed Thurlbeck, Caroline Mary Patricia as Director
16 December 2019
Resigned Strachan, Peter as Director
31 May 2019
Resigned Ormston, Yvonne Armstrong as Director
1 October 2018
Appointed Strachan, Peter as Director
1 October 2018
Appointed Marshall, John Philip Birkett as Director
31 January 2018
Resigned Winter, Ashley John Graham as Director
21 November 2017
Appointed Boyle, Jennifer as Secretary
5 October 2017
Appointed Winter, Ashley John Graham as Director
5 October 2017
Appointed Ormston, Yvonne Armstrong as Director

Ownership 1 active

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

North East Ambulance Service NHS Foundation Trust
Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Benefit Corporation (Nhs Foundation Trust)
Reg. no. N/A

Financials

Net Assets
(£596,900)
Cash
£2,103,000
Turnover
£9,373,000
Profit Before Tax
£61,000
Employees
67
Debt Ratio
102%
Current Ratio
0.8x
Profit Margin
1%

Trend

Turnover
£0 £5.0M £10.0M 2022 2024 £7,739,000 £9,373,000
Balance sheet detail
20242022
Fixed Assets£20,803,000£11,694,000
Current Assets£6,735,000£3,094,000
Debtors£4,574,000£2,080,000
Cash£2,103,000£960,000
Creditors (< 1 year)£8,226,000£4,325,000
Creditors (> 1 year)£19,887,000£11,396,000
Net Current Assets(£1,491,000)(£1,231,000)
Net Assets(£596,900)(£972,000)
Shareholder Funds(£596,900)(£972,000)

Turnover£9,373,000£7,739,000
Cost of Sales£7,773,000£6,203,000
Gross Profit£1,600,000£1,536,000
Admin Expenses£1,385,000£1,268,000
Operating Profit£215,000£268,000
Profit Before Tax£61,000£165,000
Tax£0
Profit for Period£61,000£165,000

Filings 51

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates23 September 2026
5 January 2026Full accounts31 March 2025
1 October 2025Confirmation statement with no updates23 September 2025
9 August 2025Termination of appointment of a secretary
20 December 2024Total exemption full accounts31 March 2024
Show all 51 filings

Other companies in this industry

By trade and location

New Vehicle Repair Garages →New companies in Sunderland →New Vehicle Repair Garages in Sunderland →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?