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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 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 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 (6 months remaining)
Contact
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Address changed on 21 Sep 2021 (3 years ago)
Previous address was 34-36 Ives Street London SW3 2nd
Telephone
02075819895
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Director Of Market Development UK & Euro • British • Lives in England • Born in Mar 1968
Director • PSC • Chief Executive • American • Lives in United States • Born in May 1963
Director • PSC • Managing Director • British • Lives in UK • Born in Sep 1968
Director • PSC • Office Manager • British • Lives in England • Born in Dec 1961
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
Mr 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
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Accounting Period Shortened
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Tammy Lynn Gonzalez (PSC) Resigned
4 Years Ago on 30 Apr 2021
Jeffrey Allen Clarke (PSC) Appointed
4 Years Ago on 30 Apr 2021
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Documents
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
Full accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Notification of Jeffrey Allen Clarke as a person with significant control on 30 April 2021
Submitted on 14 Jul 2023
Cessation of Tammy Lynn Gonzalez as a person with significant control on 30 April 2021
Submitted on 14 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 1 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Current accounting period shortened from 31 July 2022 to 30 June 2022
Submitted on 25 Apr 2022
Full accounts made up to 31 July 2021
Submitted on 22 Apr 2022
Repayment History
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