Uni Wellbeing Systems Limited

Active15700365 Private limited company
Incorporated
2 May 2024 (2 years)
Industry
Business and domestic software development (62012)
Owned by
Luke Andrew Macfarlane
Philip Daniel Martin Alton
Accounts type
Total exemption full
Region
North West
Address
65 Earle Road
Bramhall
Stockport
SK7 3HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 26 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11078615
Luke Andrew Macfarlane
Individual · Notified 26 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Irish
Born September 1972 (54)
Philip Daniel Martin Alton
Individual · Notified 2 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Irish
Born July 1992 (34)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Built Venture Capital Limited In liquidationOwns 75–100% of shares
Hydratrack Limited Owns 25–50% of shares
Logia Limited Owns 25–50% of shares
Uni Wellbeing Systems Limited This company Owns 25–50% of shares

Financials

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

Cash
£22,883
Employees
1
Current Ratio
0.4x

Trend

Cash
£0 £20k £40k 2024 2025 £6,112 £22,883
Balance sheet detail
20252024
Fixed Assets£5,625
Current Assets£23,667£7,035
Debtors£784£923
Cash£22,883£6,112
Creditors (< 1 year)£55,429£25,075
Net Current Assets(£31,762)(£18,040)

Filings

Filing history not loaded yet. See it on Companies House

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