UNI NEWCO 1 LTD

Active Manchester

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
U

UNI NEWCO 1 LTD

Activities of other holding companies n.e.c.

Founded 25 Mar 2022 Active Manchester, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit C2 Greengate Industrial Estate Greenside Way Middleton Manchester M24 1SW United Kingdom

Full company profile for UNI NEWCO 1 LTD (14002280), an active company based in Manchester, United Kingdom. Incorporated 25 Mar 2022. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.50M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 9,396,905 Shares £9.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 2022221£221£1
18 May 2022354,634£355k£1
18 May 20221,124£1k£1
18 May 20221,172,657£1.17m£1
18 May 20227,868,269£7.87m£1

Officers

Officers

3 active
Status
Clifford ThorntonDirectorBritishUnited Kingdom6125 Mar 2022Active
Emma Elizabeth ElliottDirectorBritishEngland5125 Mar 2022Active
Peter Nicholas WraithDirectorBritishUnited Kingdom6325 Mar 2022Active

Shareholders

Shareholders (2)

Peter Nicholas Wraith
95.0%
Janet Evans
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Nicholas Wraith

British

Active
Notified 25 Mar 2022
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

UNI NEWCO 1 LTD Current Company
SHELLCO 141 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
19 Nov 2024Persons With Significant ControlChange to Mr Peter Nicholas Wraith as a person with significant control on 19 Nov 2024
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

19 Nov 2024 Persons With Significant Control

Change to Mr Peter Nicholas Wraith as a person with significant control on 19 Nov 2024

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Change to Mr Peter Nicholas Wraith as a person with significant control on 19 Nov 2024

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024