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Unique Kidz & Co
Unique Kidz & Co is an active company incorporated on 16 February 2009 with the registered office located in Morecambe, Lancashire. Unique Kidz & Co was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
06820293
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated
16 February 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
16 February 2025
(11 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Unique Kidz & Co
Contact
Update Details
Address
Woodhill Lane
Morecambe
Lancashire
LA4 4NW
Same address for the past
7 years
Companies in LA4 4NW
Telephone
01524831132
Email
Available in Endole App
Website
Uniquekidzandco.org.uk
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People
Officers
8
Shareholders
-
Controllers (PSC)
2
Mrs Jane Halpin
PSC • Director • British • Lives in England • Born in Jan 1964
Dr Alan John Hatton-Yeo
Director • Senior Fellow, Generations United, Washi • British • Lives in England • Born in Mar 1952
Brett Martin Cooper
Director • Solicitor • British • Lives in England • Born in Nov 1981
David Charles Walker
Director • Occupational Safety And Health Consultan • British • Lives in England • Born in Mar 1954
Rachida Denise Armer
Director • Carer • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Authentic Partnership Ltd
Dr Joanna Catherine Heaton-Marriott is a mutual person.
Active
Vic Dhillon Consulting Ltd
Jatinder Singh Dhillon is a mutual person.
Active
Brabners LLP
Brett Martin Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£305.17K
Decreased by £41.02K (-12%)
Turnover
£680.92K
Increased by £1.02K (0%)
Employees
37
Increased by 2 (+6%)
Total Assets
£685.79K
Decreased by £34.13K (-5%)
Total Liabilities
-£24.8K
Increased by £3.49K (+16%)
Net Assets
£660.99K
Decreased by £37.62K (-5%)
Debt Ratio (%)
4%
Increased by 0.66% (+22%)
See 10 Year Full Financials
Latest Activity
Daniel Knowles Resigned
9 Days Ago on 14 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Jatinder Singh Dhillon Appointed
2 Months Ago on 11 Nov 2025
Dr Joanna Catherine Heaton-Marriott Appointed
3 Months Ago on 10 Oct 2025
Dr Alan John Hatton-Yeo Appointed
3 Months Ago on 9 Oct 2025
Mr Brett Martin Cooper Appointed
4 Months Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Mrs Jane Halpin (PSC) Details Changed
6 Years Ago on 16 Dec 2019
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Documents
Termination of appointment of Daniel Knowles as a director on 14 January 2026
Submitted on 15 Jan 2026
Change of details for Mrs Jane Halpin as a person with significant control on 16 December 2019
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Appointment of Mr Jatinder Singh Dhillon as a director on 11 November 2025
Submitted on 19 Nov 2025
Appointment of Dr Joanna Catherine Heaton-Marriott as a director on 10 October 2025
Submitted on 6 Nov 2025
Appointment of Dr Alan John Hatton-Yeo as a director on 9 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Brett Martin Cooper as a director on 16 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 6 Mar 2024
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Repayment History
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