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Unique Pubs Limited

Unique Pubs Limited is an active company incorporated on 11 March 1999 with the registered office located in Solihull, West Midlands. Unique Pubs Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03733077
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 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 (9 months remaining)
Contact
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Same address for the past 6 years
Telephone
02084444224
Email
Available in Endole App
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
Ei 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 Pub Investments 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
£27K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.49M
Increased by £10.55M (+2%)
Total Liabilities
-£393.71M
Increased by £2.36M (+1%)
Net Assets
£44.79M
Increased by £8.19M (+22%)
Debt Ratio (%)
90%
Decreased by 1.66% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Simon David Longbottom Resigned
2 Years 6 Months Ago on 24 Feb 2023
Mr David Mcdowall Appointed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 24/09/23
Submitted on 29 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 24/09/23
Submitted on 29 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 24/09/23
Submitted on 29 Jun 2024
Audit exemption subsidiary accounts made up to 24 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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