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Uniq (Holdings) Limited

Uniq (Holdings) Limited is an active company incorporated on 20 February 1959 with the registered office located in Worksop, Nottinghamshire. Uniq (Holdings) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00621482
Private limited company
Age
66 years
Incorporated 20 February 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (9 months remaining)
Contact
Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS
England
Same address for the past 4 years
Telephone
+27119411351
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance Shared Services • British • Lives in UK • Born in Mar 1988
Director • Chief Commercial Officer • British • Lives in England • Born in May 1976
Director • Chief People Officer • British • Lives in England • Born in Aug 1978
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Ivel Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Greencore Prepared Meals Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Hazlewood Foods Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Greencore Food To Go Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
International Cuisine Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Greencore UK Holdings Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
The Sandwich Factory Holdings Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Freshtime UK Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £7K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.14M
Decreased by £81K (-0%)
Total Liabilities
-£12.79M
Increased by £603K (+5%)
Net Assets
£68.35M
Decreased by £684K (-1%)
Debt Ratio (%)
16%
Increased by 0.76% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Accounting Period Shortened
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Ms Kirsty Beck Appointed
2 Years 4 Months Ago on 26 Apr 2023
Mr Lee Finney Appointed
2 Years 4 Months Ago on 26 Apr 2023
Richard Kenneth Longley Resigned
2 Years 4 Months Ago on 13 Apr 2023
Kevin Raymond George Moore Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 6 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 7 Apr 2025
Previous accounting period shortened from 30 September 2024 to 27 September 2024
Submitted on 18 Mar 2025
Full accounts made up to 29 September 2023
Submitted on 7 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Appointment of Mr Lee Finney as a director on 26 April 2023
Submitted on 15 May 2023
Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023
Submitted on 15 May 2023
Appointment of Ms Kirsty Beck as a director on 26 April 2023
Submitted on 15 May 2023
Termination of appointment of Kevin Raymond George Moore as a director on 31 March 2023
Submitted on 11 Apr 2023
Repayment History
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