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Unimarc Properties Limited

Unimarc Properties Limited is an active company incorporated on 5 December 1973 with the registered office located in Southampton, Hampshire. Unimarc Properties Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01149413
Private limited company
Age
51 years
Incorporated 5 December 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Dunfield Copse
Exbury Road
Blackfield Southampton
Hampshire
SO45 1XE
Same address since incorporation
Telephone
02380893270
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1943
Director • Managing Director • British • Lives in England • Born in Jul 1939
Mrs Alexa Margaret Carcas
PSC • British • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Grieg-Mitchell Securities Limited
Alexa Margaret Carcas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£64K
Decreased by £23.28K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£557.58K
Increased by £6.38K (+1%)
Total Liabilities
-£101.84K
Decreased by £11.75K (-10%)
Net Assets
£455.74K
Increased by £18.14K (+4%)
Debt Ratio (%)
18%
Decreased by 2.34% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Terence Sidney Chesney Carcas (PSC) Resigned
2 Months Ago on 18 Aug 2025
Terence Sidney Chesney Carcas Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 2 Oct 2025
Cessation of Terence Sidney Chesney Carcas as a person with significant control on 18 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Terence Sidney Chesney Carcas as a director on 18 August 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 29 Sep 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 30 Mar 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 20 Sep 2022
Unaudited abridged accounts made up to 5 April 2021
Submitted on 4 Jan 2022
Repayment History
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