UNIFIED RETAIL UK LTD
Company details
- Registered name
- UNIFIED RETAIL UK LTD
- Company number
- 08945518
- Registered office
- NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND · 183 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- URG HOLDINGS LTD (to 25 Nov 2022) · UNIFIED RETAIL GROUP LIMITED (to 25 Nov 2022)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 81 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2024 | Person with significant control added | — | Mrs Katarina Lucas |
| 25/11/2022 | Registered name changed | UNIFIED RETAIL GROUP LIMITED | URG HOLDINGS LTD |
| 25/11/2022 | Registered name changed | URG HOLDINGS LTD | UNIFIED RETAIL UK LTD |
| 06/04/2016 | Person with significant control added | — | Mr Gareth Haydn Lucas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,101 ▼ 11.3% | 1,242 |
| Net assets | 1,084 ▼ 8.9% | 1,189 |
| Employees (avg) | 7 ▼ 50.0% | 14 |
Documents for UNIFIED RETAIL UK LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08945518
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of UNIFIED RETAIL UK LTD?▾
Where is UNIFIED RETAIL UK LTD registered?▾
What is the SIC code of UNIFIED RETAIL UK LTD?▾
Who controls UNIFIED RETAIL UK LTD?▾
When are the next accounts of UNIFIED RETAIL UK LTD due?▾
About UNIFIED RETAIL UK LTD (08945518)
UNIFIED RETAIL UK LTD is a private limited company incorporated on 18 March 2014 and registered in the United Kingdom under company number 08945518. Its registered office is at NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Gareth Haydn Lucas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Business and domestic software development across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.