OpenCompanies

Unified Retail UK Ltd

Company number
08945518
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2014
Nature of business
Business and domestic software development
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Registered office

Norfolk House
4 Station Road
St. Ives
PE27 5AF

Previous names

  • Unified Retail Group Limited (until 15 Jan 2020)
  • URG Holdings Ltd (until 25 Nov 2022)

Control

NameNature of controlNotifiedCeased
Mrs Katarina Lucas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2024
Mr Gareth Haydn Lucas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,126,330 £30,394 0
31 Mar 2025 £1,083,544 £95,858 0
31 Mar 2024 £1,188,826 £218,888 3
31 Mar 2023 £1,199,213 £191,517 2
31 Mar 2022 £1,297,533 £15,070 2
31 Mar 2021 £1,386,741 £245,961 19
31 Mar 2020 £1,140,333 £9,251 27
31 Mar 2019 £1,149,300 £59,102 -
31 Mar 2018 £312,708 £42,828 -
31 Mar 2017 £377,702 £119,594 -
31 Mar 2016 - £89,881 -
31 Mar 2015 - £31,389 -

Connections

Controls

Companies at the same address

Data