Unique System (UK) Limited

ActiveSC356252 Private limited company
Incorporated
9 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Himanshu Suresh Gandhi
Accounts type
Full
Region
Scotland
Address
6 Bon Accord Square
Aberdeen
AB11 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
British
Born October 1962 (64)
Director · Appointed 9 March 2009
Indian
Born March 1961 (65)
Officer history (6 former)
26 May 2025
Resigned Mackie, Nicholas as Secretary
22 June 2022
Appointed Charles, Martin Ian George as Director
22 June 2022
Resigned Main, Richard as Director
26 August 2020
Resigned Brading, Graham as Director
26 August 2020
Appointed Main, Richard as Director
26 August 2020
Appointed Mackie, Nicholas as Secretary
17 November 2016
Appointed Brading, Graham as Director
17 November 2016
Resigned Hughes, Raymond John as Director
9 March 2009
Appointed Gandhi, Himanshu Suresh as Director
9 March 2009
Appointed Brian Reid Ltd. as Corporate Secretary
9 March 2009
Resigned Brian Reid Ltd. as Corporate Secretary
9 March 2009
Appointed Mabbott, Stephen George as Director
9 March 2009
Resigned Mabbott, Stephen George as Director
9 March 2009
Appointed Hughes, Raymond John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born March 1961 (65)

Holdings 2

Companies where Unique System (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£20,330,552
Cash
£1,274,840
Turnover
£19,006,026
Profit Before Tax
£3,530,890
Employees
46
Debt Ratio
59%
Current Ratio
1.5x
Profit Margin
19%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £10,390,307 £11,924,602 £14,467,008 £19,621,345 £23,272,823 £19,006,026
Balance sheet detail
202520242023202220212020
Fixed Assets£9,294,832£9,719,798£8,895,382£6,893,153£8,117,981£9,605,901
Current Assets£40,453,677£33,724,224£23,807,897£14,373,987£10,313,384£6,322,220
Cash£1,274,840£1,876,902£1,021,171£1,145,837£218,863£385,145
Creditors (< 1 year)£26,976,116£23,293,999£16,755,278£13,549,545£13,288,053£13,332,024
Creditors (> 1 year)£2,441,841£2,333,525£3,105,106
Net Current Assets£13,477,561£10,430,225£7,052,619£824,442(£2,974,669)(£7,009,804)
Net Assets£20,330,552£17,816,498£12,842,895£7,717,595£5,143,312£2,596,097
Shareholder Funds£20,330,552£17,816,498£12,842,895£7,717,595£5,143,312£2,596,097

Turnover£19,006,026£23,272,823£19,621,345£14,467,008£11,924,602£10,390,307
Cost of Sales£9,381,552£10,982,852£10,228,965£8,225,350£6,840,418£6,427,566
Gross Profit£9,624,474£12,289,971£9,392,380£6,241,658£5,084,184£3,962,741
Admin Expenses£5,742,787£5,326,247£3,433,692£3,163,815£2,079,329£2,421,909
Staff Costs£4,071,656£3,295,265£2,451,372£1,519,179£1,550,400
Operating Profit£3,882,095£7,159,926£6,559,778£3,537,262£3,421,112£1,834,358
Profit Before Tax£3,530,890£6,771,167£6,475,003£3,330,062£3,213,912£1,577,741
Tax£1,016,836£1,797,564£1,349,703£755,779£666,697£501,015
Profit for Period£2,514,054£4,973,603£5,125,300£2,574,283£2,547,215£1,076,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
19 February 2026Confirmation statement with no updates18 February 2026
24 July 2025Full accounts31 December 2024
26 May 2025Termination of appointment of a secretary
Show all recent filings

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