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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 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Sep ⟶ 29 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)
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Contact Update Details
Address
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Address changed on 10 Oct 2025 (12 days ago)
Previous address was
Telephone
02084444224
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Andrew Ross
Director • British • Lives in UK • Born in Apr 1973
David McDowall
Director • Ceo • British • Lives in UK • Born in Sep 1978
Ei Group Limited
PSC
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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 McDowall and David Andrew Ross are mutual people.
Active
Century INNS Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pub Properties Limited
David McDowall and David Andrew Ross 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Registers Moved To Registered Address
12 Days Ago on 10 Oct 2025
Inspection Address Changed
12 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 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(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
Submitted on 10 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
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
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Repayment History
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