CompanyTrack
U

UNITY WELL INTEGRITY LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

118 employees
Activities of other holding companies n.e.c.
U

UNITY WELL INTEGRITY LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2018 Active Aberdeen, Scotland 118 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 2 Dec 2024
Net assets £-2.25M £752.01K 2024 year on year
Total assets £11.16M £152.39K 2024 year on year
Total Liabilities £13.42M £599.62K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Credit Report

Discover UNITY WELL INTEGRITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£4.42M

Increased by £1.17M (+36%)

Net Assets

-£2.25M

Increased by £752.01k (+25%)

Total Liabilities

£13.42M

Decreased by £599.62k (-4%)

Turnover

£17.48M

Decreased by £852.75k (-5%)

Employees

118

Debt Ratio

120%

Decreased by 7 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 250 Shares £250 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2020250£250£1

Officers

Officers

8 active
Status
Alexander James FettesDirectorBritishUnited Kingdom5410 Feb 2025Active
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown3 Dec 2018Active
Dillan Arthur PerrasDirectorBritish,canadianScotland4918 Jan 2024Active
Gary John SmartDirectorBritishScotland553 Dec 2018Active
Graeme Forbes CouttsDirectorBritishScotland6622 Feb 2019Active
Mark Edward IllingworthDirectorBritishUnited Kingdom6122 Feb 2019Active
Neil Stephen McguinnessDirectorBritishUnited Kingdom583 Dec 2018Active
Stuart Edward FergusonDirectorBritishScotland5922 Feb 2019Active

Shareholders

Shareholders (14)

Stuart Slater
0.8%
7502 Dec 2024
Sarah Cooke
0.5%
5332 Dec 2024
Matthew Manning
0.0%
02 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Frontrow Energy Technology Group Limited

United Kingdom

Active
Notified 3 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FRONTROW ENERGY TECHNOLOGY GROUP LIMITED united kingdom voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
UNITY WELL INTEGRITY LIMITED Current Company
UNITY WELL INTEGRITY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 09/12/2025 is no longer considered to form part of the register.View
14 Nov 2025OfficersTermination of Mark Edward Illingworth as director on 2025-11-10View(1 page)
14 Nov 2025OfficersAppointment of Stephen Kent as director on 2025-11-10View(2 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
11 Jun 2025ResolutionResolutionsView(1 page)
9 Dec 2025 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 09/12/2025 is no longer considered to form part of the register.

14 Nov 2025 Officers

Termination of Mark Edward Illingworth as director on 2025-11-10

14 Nov 2025 Officers

Appointment of Stephen Kent as director on 2025-11-10

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Information not on the register a notification of the appointment of a director was removed on 09/12/2025 is no longer considered to form part of the register.

2 months ago on 9 Dec 2025

Termination of Mark Edward Illingworth as director on 2025-11-10

2 months ago on 14 Nov 2025

Appointment of Stephen Kent as director on 2025-11-10

2 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Resolutions

8 months ago on 11 Jun 2025