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Companies House/Hailsham/Company profile

UNILITE LIMITED

Active
02028529·incorporated 1986-06-16

UNILITE LIMITED is an active UK private limited company, incorporated on 16 June 1986 at Companies House (number 02028529; OpenRegistry canonical ID GB-02028529-unilite-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 2,963 active companies registered in Hailsham (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-16
Registered Address
ASPEN BUILDING, APEX WAY, HAILSHAM, BN27 3WA, ENGLAND
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

UNILITE LIMITED has 1 person with significant control on file:

  • Unilite Holdco Limited (England reg. 14419004). Notified 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tilesford Ltd (England reg. 14418960). Notified 2023-02-02. Ceased 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Uni-Lite Goldcell Limited (England reg. 02120946). Notified 2016-04-06. Ceased 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

UNILITE LIMITED has previously traded as:

  • UNI-LITE INTERNATIONAL LIMITED (until 2019-01-03)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Hailsham: