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Unique Pub Investments Limited

Unique Pub Investments Limited is an active company incorporated on 11 March 1999 with the registered office located in Solihull, West Midlands. Unique Pub Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03733058
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Sep29 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Address changed on 10 Oct 2025 (22 days ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
07791968455
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Apr 1973
Voyager Pub Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Mew Limited
David Andrew Ross and David McDowall are mutual people.
Active
West Midlands Taverns (Holdings) Limited
David Andrew Ross and David McDowall are mutual people.
Active
Ei Group Limited
David Andrew Ross and David McDowall are mutual people.
Active
Century INNS Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pub Properties Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pubs Limited
David Andrew Ross and David McDowall are mutual people.
Active
The Unique Pub Finance Company Plc
David Andrew Ross and David McDowall are mutual people.
Active
Voyager Pub Group Limited
David Andrew Ross and David McDowall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£260.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Registers Moved To Registered Address
22 Days Ago on 10 Oct 2025
Inspection Address Changed
22 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Simon David Longbottom Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mr David Mcdowall Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Submitted on 10 Oct 2025
Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 24/09/23
Submitted on 29 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 24/09/23
Submitted on 29 Jun 2024
Repayment History
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