UL

UNILITE LIMITED

Active

Company number 02028529

Hailsham, England · Incorporated 16 June 1986

Aspen Building, Apex Way, Hailsham, BN27 3WA, England

Last updated on 11 April 2026

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

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BESTFORD LIMITED · 16 June 1986 – 4 August 1986

UNI-LITE LEISURE LIMITED · 4 August 1986 – 12 March 1993

UNI-LITE INTERNATIONAL LIMITED · 12 March 1993 – 3 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unilite Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Small
Accounts
11 October 2025 View
Second Filing Of Director Termination With Name
Officers
24 September 2025 View
Second Filing Of Director Appointment With Name
Officers
4 September 2025 View
Second Filing Of Director Appointment With Name
Officers
29 August 2025 View
Second Filing Of Director Appointment With Name
Officers
29 August 2025 View
Second Filing Of Director Appointment With Name
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Resolution
Resolution
11 November 2023 View
Memorandum Articles
Incorporation
11 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Small
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Resolution
Resolution
3 January 2019 View
Change Of Name Notice
Change Of Name
3 January 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2017 View
Accounts With Accounts Type Small
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Small
Accounts
23 July 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Secretary Company With Change Date
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Small
Accounts
18 October 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Secretary Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Small
Accounts
15 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Small
Accounts
25 October 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Small
Accounts
2 December 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Small
Accounts
24 January 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Small
Accounts
15 January 2007 View
Legacy
Officers
20 April 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Mortgage
23 March 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Address
6 March 2006 View
Accounts With Accounts Type Small
Accounts
28 June 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Small
Accounts
13 July 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Accounts With Accounts Type Small
Accounts
25 June 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Address
14 August 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Small
Accounts
1 July 2002 View
Accounts With Accounts Type Small
Accounts
12 July 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Small
Accounts
21 June 2000 View
Resolution
Resolution
12 May 2000 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Mortgage
3 December 1998 View
Legacy
Mortgage
3 August 1998 View
Legacy
Mortgage
28 July 1998 View
Accounts With Accounts Type Small
Accounts
10 July 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Small
Accounts
9 July 1997 View
Accounts With Accounts Type Small
Accounts
21 August 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
29 January 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Annual Return
26 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 August 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Small
Accounts
27 July 1993 View
Legacy
Annual Return
30 June 1993 View
Certificate Change Of Name Company
Change Of Name
11 March 1993 View
Resolution
Resolution
4 March 1993 View
Resolution
Resolution
4 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Annual Return
10 August 1992 View
Accounts With Accounts Type Small
Accounts
23 July 1992 View
Accounts With Accounts Type Small
Accounts
27 June 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Small
Accounts
29 June 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Address
8 February 1990 View
Legacy
Accounts
21 June 1989 View
Accounts With Accounts Type Small
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Capital
22 March 1988 View
Resolution
Resolution
22 March 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Address
18 December 1987 View
Legacy
Mortgage
7 April 1987 View
Legacy
Accounts
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
18 September 1986 View
Certificate Change Of Name Company
Change Of Name
4 August 1986 View
Resolution
Resolution
25 July 1986 View
Resolution
Resolution
25 July 1986 View
Legacy
Officers
24 July 1986 View
Legacy
Address
24 July 1986 View
Certificate Incorporation
Incorporation
16 June 1986 View
Incorporation Company
Incorporation
16 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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