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Unified Property Services Limited

05126718

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

SUITE 22 THE GLOBE CENTRE, ACCRINGTON, BB5 0RE
Incorporated 12/05/2004

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Frank Allen

director · Since 17/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Mr Faisal Lalani

director · Since 17/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 48 other boards

Mr Jamil Mawji

director · Since 17/05/2019

DIRECTOR

CANADIAN · ENGLAND · Age 53

Also on 39 other boards

Mr David Rowe-Bewick

director · Since 17/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Ms Karen Lewis

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 34 other boards

Mr Michael Cleasby

director · Since 01/09/2020

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr Michael Ranson

director · Since 01/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 32 other boards

Claire Jane Leake

director · Since 26/08/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Persons with Significant Control

Unified Resources Ltd

75–100% shares

The Maltings, East Tyndall Street, Cardiff, CF24 5EA

Reg: 05146179 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 22/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 28/05/2019Satisfied 25/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/05/2019Registered 27/05/2019Satisfied 24/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2015Registered 05/11/2015Satisfied 29/05/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2014Registered 29/03/2014Satisfied 29/05/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2014Registered 29/03/2014Satisfied 29/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 18/12/2012Satisfied 29/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 18/12/2012Satisfied 29/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 18/12/2012Satisfied 29/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2012Registered 14/12/2012Satisfied 29/05/2019
charge
satisfied

CHERISH CARE HOMES (WALES) LIMITED

Created 14/11/2011Registered 19/11/2011Satisfied 10/04/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2007Registered 29/10/2010Satisfied 29/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 17/02/2007Satisfied 29/05/2019
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 28/04/2006Registered 29/04/2006Satisfied 25/10/2018
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 01/04/2005Registered 12/04/2005Satisfied 25/10/2018
charge
satisfied

PAUL MICHAEL GREGORY

Created 01/04/2005Registered 11/04/2005Satisfied 22/01/2019
charge
satisfied

PETER MAX

Created 01/04/2005Registered 11/04/2005Satisfied 22/01/2019
charge
satisfied

DAVID ROGER THOMAS

Created 01/04/2005Registered 11/04/2005Satisfied 22/01/2019
charge
satisfied

DAVID NICHOLAS OWEN WILLIAMS

Created 01/04/2005Registered 11/04/2005Satisfied 22/01/2019
charge
satisfied

HYWEL GWYN JONES

Created 01/04/2005Registered 11/04/2005Satisfied 22/01/2019
charge
satisfied

JAMES PHILIP DRISCOLL

Created 01/04/2005Registered 11/04/2005Satisfied 22/01/2019
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 05/11/2004Registered 10/11/2004Satisfied 25/10/2018
charge
satisfied

PAUL MICHAEL GREGORY

Created 05/11/2004Registered 09/11/2004Satisfied 22/01/2019
charge
satisfied

HYWEL GWYN JONES

Created 05/11/2004Registered 09/11/2004Satisfied 22/01/2019
charge
satisfied

DAVID ROGER THOMAS

Created 05/11/2004Registered 09/11/2004Satisfied 22/01/2019
charge
satisfied

JAMES PHILIP DRISCOLL

Created 05/11/2004Registered 09/11/2004Satisfied 22/01/2019
charge
satisfied

PETER MAX

Created 05/11/2004Registered 09/11/2004Satisfied 22/01/2019
charge
satisfied

DAVID NICHOLAS OWEN WILLIAMS

Created 05/11/2004Registered 09/11/2004Satisfied 22/01/2019

CompanyRankvs 32937+ SIC 68209 peers
63

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 30/06/2018

Net Worth

£1.0M

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

-£120k

Working capital

Current Assets

£126k

Current Liabilities

£246k

Fixed Assets

£3.6M

Debtors

£16k

3avg. employees

Tax at Year End

Corp tax£97k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20180.51

Derived from filed accounts. Not audited figures.