CALTHWAITE UNITY LTD
Company details
- Registered name
- CALTHWAITE UNITY LTD
- Company number
- 09595004
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 53201 — Licensed carriers
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 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.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 647 other companies.
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 |
|---|---|---|---|
| 17/02/2026 | Person with significant control ceased | Mr David Maddison | — |
| 17/02/2026 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 28/09/2020 | Person with significant control ceased | Miss Nasib Hersi | — |
| 28/09/2020 | Person with significant control added | — | Mr David Maddison |
| 30/01/2020 | Person with significant control ceased | Mr Owen Handbridge | — |
| 30/01/2020 | Person with significant control added | — | Miss Nasib Hersi |
| 14/06/2019 | Person with significant control ceased | Mr Dilbagh Sandhu | — |
| 14/06/2019 | Person with significant control added | — | Mr Owen Handbridge |
| 15/10/2018 | Person with significant control ceased | Mr Terry Dunne | — |
| 15/10/2018 | Person with significant control added | — | Mr Dilbagh Sandhu |
| 05/04/2018 | Person with significant control ceased | Mr Pitor Marcin Wroniewski | — |
| 05/04/2018 | Person with significant control added | — | Mr Terry Dunne |
| 03/11/2017 | Person with significant control ceased | Mr Terence Dunne | — |
| 03/11/2017 | Person with significant control added | — | Mr Pitor Marcin Wroniewski |
| 05/04/2017 | Person with significant control added | — | Mr Terence Dunne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for CALTHWAITE UNITY LTD
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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.
Get this company via API
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About CALTHWAITE UNITY LTD (09595004)
CALTHWAITE UNITY LTD is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09595004. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Nasib Hersi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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