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Unique Caribbean Holidays Limited

Unique Caribbean Holidays Limited is an active company incorporated on 11 December 2000 with the registered office located in Richmond, Greater London. Unique Caribbean Holidays Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04122639
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 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 • Director Of Market Development UK & Europe • British • Lives in England • Born in Mar 1968
Director • Chief Executive • American • Lives in United States • Born in May 1963
Director • Managing Director • British • Lives in UK • Born in Sep 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 Vacations (U.K.) 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
£18.89M
Increased by £1.45M (+8%)
Turnover
£83.31M
Decreased by £6.89M (-8%)
Employees
42
Decreased by 6 (-13%)
Total Assets
£22.9M
Decreased by £22K (-0%)
Total Liabilities
-£19.91M
Decreased by £2.32M (-10%)
Net Assets
£2.98M
Increased by £2.3M (+336%)
Debt Ratio (%)
87%
Decreased by 10.04% (-10%)
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 (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mr. Simon Robert Foster (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
Mr Jeffrey Allen Clarke Details Changed
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
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Documents
Change of details for Mr Karl Rupert Thompson as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
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. Simon Robert Foster 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
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
Change of details for Mr. Simon Robert Foster as a person with significant control 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
Full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Repayment History
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