UNIDEC SYSTEMS LIMITED

Active York

Other information technology service activities

2 employees website.com
Other information technology service activities
U

UNIDEC SYSTEMS LIMITED

Other information technology service activities

Founded 30 Oct 1989 Active York, England 2 employees website.com
Other information technology service activities
Accounts Submitted 26 Sept 2025 Next due 28 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 30 Sept 2026 5 months remaining
Net assets £420K £214K 2024 year on year
Total assets £2M £464K 2024 year on year
Total Liabilities £1M £250K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Low Hall Dale End Kirkbymoorside York YO62 6ED England

Website

www.example.com

Full company profile for UNIDEC SYSTEMS LIMITED (02437388), an active company based in York, England. Incorporated 30 Oct 1989. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.08k

Decreased by £34.39k (-68%)

Net Assets

£420.31k

Increased by £213.96k (+104%)

Total Liabilities

£1.30M

Increased by £250.27k (+24%)

Turnover

N/A

Employees

2

Debt Ratio

76%

Decreased by 8 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David TurlingtonSecretaryUnknownUnknown24 Jan 2016Active

Shareholders

Shareholders (2)

David Turlington
62.7%
William Thomas Turlington
37.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Turlington

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

William Turlington

British

Active
Notified 6 Apr 2016
Residence Canada
DOB July 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Manor Chambers, 26a Marygate, York, (YO3 7BH) YORK
Freehold-1 Apr 1998
Manor Chambers, 26a Marygate, York, (YO3 7BH)
Freehold
Added 1 Apr 1998
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updates
22 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025AccountsAnnual accounts made up to 2024-12-29
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

22 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-29

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Oct 2025

Confirmation statement made on 2025-09-16 with no updates

6 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-29

7 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 28 Jul 2025