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Unit 42 Limited

02202928

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42 Longshot Lane, Bracknell, Berkshire, RG12 1RL
Incorporated 04/12/1987

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Simon Barrie Rogers

director · Since 14/06/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr John Soley

director · Since 14/06/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr John Soley

secretary · Since 15/10/1992

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Mark John Tovey

director · Since 04/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Steven David John Phillips

director · Since 19/08/2024

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

John Soley

director

British · England · Age 69

Simon Barrie Rogers

director

British · United Kingdom · Age 70

John Soley

secretary · Since 15/10/1992

British

Mark John Tovey

director · Since 04/10/2023

British · England · Age 58

Steven David John Phillips

director · Since 19/08/2024

British · United Kingdom · Age 54

Former

Paul Frederick Wagstaff

secretary · Resigned 15/10/1992

Paul Frederick Wagstaff

director · Resigned 15/10/1992

Yvonne Sonia Rogers

director · Resigned 19/08/2024

Persons with Significant Control

Mr Simon Barrie Rogers

25–50% shares
25–50% votes

British · United Kingdom · Age 70

31 Spring Meadow, Bracknell, RG12 2JP

Notified 06/04/2016

Mr John Soley

25–50% shares
25–50% votes

British · United Kingdom · Age 69

5 Clay Walk, Hermitage, RG18 9WW

Notified 06/04/2016

Former PSCs

Mrs Yvonne Sonia Rogers

Ceased 31/07/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 21/02/2003Registered 26/02/2003

Change History

officer appointed → SOLEY, John
2026-07-28
officer appointed → PHILLIPS, Steven David John
2026-07-28
officer appointed → ROGERS, Simon Barrie
2026-07-28
officer appointed → SOLEY, John
2026-07-28
officer appointed → TOVEY, Mark John
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 42 Longshot Lane
2026-07-28

42 LONGSHOT LANE

post town → Berkshire
2026-07-28

BERKSHIRE

CompanyRankvs 2244+ SIC 47190 peers
68

Financial strength81th percentile among SIC peers · 20/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2244Unit 42 Limited
74
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£34k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£81k

Current Liabilities

£47k

Debtors

£33k

4avg. employees

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72-£29k
20242.37+£18k
20233.50—

Derived from filed accounts. Not audited figures.