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Unique Vacations (U.K.) Limited

Unique Vacations (U.K.) Limited is an active company incorporated on 6 March 1989 with the registered office located in Richmond, Greater London. Unique Vacations (U.K.) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02355921
Private limited company
Age
36 years
Incorporated 6 March 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Same address for the past 4 years
Telephone
02075819895
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1961 • Office Manager
Director • Chief Executive • American • Lives in United States • Born in May 1963
Director • Managing Director • British • Lives in UK • Born in Sep 1968
Director • Director Of Market Development UK & Europe • British • Lives in England • Born in Mar 1968
Mr Karl Rupert Thompson
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Caribbean Holidays Limited
Mr Simon Robert Foster, Mrs Deana Stefano, and 2 more are mutual people.
Active
The Sandals Foundation
Karl Rupert Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£110.53K
Increased by £48.21K (+77%)
Turnover
£7.19M
Increased by £683.18K (+10%)
Employees
54
Increased by 4 (+8%)
Total Assets
£2.73M
Decreased by £484.7K (-15%)
Total Liabilities
-£941.99K
Decreased by £385.01K (-29%)
Net Assets
£1.78M
Decreased by £99.69K (-5%)
Debt Ratio (%)
35%
Decreased by 6.77% (-16%)
Latest Activity
Mr. Simon Robert Foster Details Changed
17 Days Ago on 15 Oct 2025
Mrs. Deana Stefano (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mr Karl Rupert Thompson (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mr Jeffrey Allen Clarke Details Changed
17 Days Ago on 15 Oct 2025
Mr. Simon Robert Foster (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mr Jeffrey Allen Clarke (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mrs. Deana Stefano Details Changed
17 Days Ago on 15 Oct 2025
Mr Karl Rupert Thompson Details Changed
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
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Documents
Change of details for Mrs. Deana Stefano as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Karl Rupert Thompson on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mrs. Deana Stefano on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr. Simon Robert Foster on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Jeffrey Allen Clarke as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Mr. Simon Robert Foster as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Jeffrey Allen Clarke on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Karl Rupert Thompson as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Repayment History
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