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UNISON (CALL CENTRES) LIMITED
UNISON CENTRE, 130 EUSTON ROAD, LONDON, NW1 2AYPrevious name: UIA (CALL CENTRES) LIMITED (changed on 03-Feb-2023)
Company Number: 03400457
Incorporation date: 08-Jul-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
82200 Activities of call centres
SUMMARY
This company is 26.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8 thousand which has increased from GBP 6 thousand in the previous year. The latest reported revenue figure is GBP 2.3 million which is up 10% on previous year's figure of GBP 2.2 million. Retained earnings is negative (GBP -117 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,306,000 | 1,000 | 2,000 | |||
31-Dec-2018 | GBP | 2,192,000 | |||||
31-Dec-2017 | GBP | 2,171,000 | 2,000 | 2,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,000 | 448,000 | 441,000 | 125,000 | -117,000 | 8,000 | ||
31-Dec-2018 | GBP | 5,000 | 512,000 | 506,000 | 125,000 | -119,000 | 6,000 | ||
31-Dec-2017 | GBP | 540,000 | 534,000 | 125,000 | -119,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Benjamin John TERRETT | 01 Jul 2012 | 01 Mar 2017 | 0 - 1 | ||
Resigned | Ian CRACKNELL | 30 Apr 2012 | 01 Jul 2012 | 0 - 1 | ||
Resigned | Andrew Daniel GAY | 01 Dec 1998 | 30 Apr 2012 | 0 - 7 | ||
Resigned | Richard Anthony EVEREST | 08 Jul 1997 | 01 Dec 1998 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Adrian Charles THOMAS | 13 Sep 2022 | 01 Mar 2024 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Elizabeth Mary SNAPE | 13 Sep 2022 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Jonathan GOODCHILD | 04 Jul 2022 | 13 Sep 2022 | Chief Executive | British | 0 - 3 | 2 (66.7%) |
Resigned | John William NICKSON | 09 Apr 2019 | 13 Sep 2022 | Finance Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Peter DODD | 11 Apr 2016 | 13 Sep 2022 | Director | British | 2 - 8 | 2 (20.0%) |
Resigned | Richard Jonathan CRAVEN | 11 Apr 2016 | 14 Jan 2022 | Director | British | 6 - 8 | 2 (14.3%) |
Resigned | Ben John TERRETT | 14 Mar 2016 | 11 Apr 2016 | Company Director | British | 6 - 6 | 2 (16.7%) |
Resigned | Michael Anthony HAYES | 18 Jun 2013 | 14 Mar 2016 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Ian Robert William CRACKNELL | 29 Jun 2012 | 18 Dec 2015 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Malcolm Ronald CANTELLO | 17 Jun 2008 | 06 Jul 2011 | Internal Auditor | British | 0 - 6 | 2 (33.3%) |
Resigned | Carolyn Ann BAKER | 21 Jun 2005 | 17 Jun 2008 | Self Employed | British | 0 - 9 | 3 (33.3%) |
Resigned | Ian James TEMPLETON | 18 Jun 2002 | 29 Jun 2012 | Chartered Insurer | British | 0 - 8 | 2 (25.0%) |
Resigned | L.C.I. SECRETARIES LIMITED | 08 Jul 1997 | 08 Jul 1997 | 0 - 1118 | 503 (45.0%) | ||
Resigned | L.C.I. DIRECTORS LIMITED | 08 Jul 1997 | 08 Jul 1997 | 0 - 1028 | 452 (44.0%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
UNISON (CALL CENTRES) LIMITED (03400457) - Active | ✔ | |
HADLEY WOOD ASSOCIATION (03904084) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-26 | 2015-06-26 | 2014-06-26 | 2013-06-26 | 2012-06-26 | ||
UIA (INSURANCE) LTD | ORDINARY | 125,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
UIA INSURANCE) LTD | ORDINARY | 0 0% | 125,000 100% | 125,000 100% | 125,000 100% | 125,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UNISON (CALL CENTRES) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82200 Activities of call centres)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
UNISON (CALL CENTRES) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 7.4% | 18.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |