UNIDIS FORTY NINE LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2023

Confirmation Statement Submitted 24 Apr 2024

Net assets £30.33M £340.00K 2022 year on year

Total assets £30.47M £420.00K 2022 year on year

Total Liabilities £141.00K £80.00K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unilever House 100 Victoria Embankment London EC4Y 0DY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£30.33M

Increased by £340.00k (+1%)

Total Liabilities

£141.00k

Increased by £80.00k (+131%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 46 resigned

Show resigned officers

						Status
Amanda Louise King	Director	British	England	52	10 Nov 2016	Active
Emily Laura Craske	Director	British	England	32	1 Feb 2023	Active
James Oliver Earley	Secretary	Unknown	Unknown	—	16 Mar 2016	Active

Shareholders

Shareholders (1)


Unilever U.k. Holdings Limited	100.0%	29,020,000	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unilever U.k. Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNILEVER PLC united kingdom

UNIDIS FORTY NINE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
8 Jan 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
8 Jan 2025	Resolution	Resolutions	View(2 pages)
29 Jul 2024	Officers	Termination of Zeynep Sebnem Subasi as director on 2024-07-29	View(1 page)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-24 with no updates	View(3 pages)