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Unique Norfolk Venues Ltd

Unique Norfolk Venues Ltd is an active company incorporated on 23 January 2013 with the registered office located in Nuneaton, Warwickshire. Unique Norfolk Venues Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08372009
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stewart Fletcher & Barrett Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU
England
Same address for the past 8 years
Telephone
01485 500292
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in May 1991
Director • British • Lives in UK • Born in Apr 1960
She Group Management Limited
PSC
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Mutual Companies
Boing Rapid Secure Limited
Mr Charles Bernard Grant Campbell and Paul Carvell are mutual people.
Active
She Group Management Limited
Mr Charles Bernard Grant Campbell and David Toby Guyatt are mutual people.
Active
Abbey Barn Weddings Limited
Mr Charles Bernard Grant Campbell and Mrs Jaymie Girdlestone-Tingey are mutual people.
Active
Stewart Fletcher And Barrett Limited
Paul Carvell is a mutual person.
Active
SFB Consultants Limited
Paul Carvell is a mutual person.
Active
Rapid Secure Limited
Mr Charles Bernard Grant Campbell is a mutual person.
Active
SFB Group (Holdings) Limited
Paul Carvell is a mutual person.
Active
Manor Court Chambers Limited
Paul Carvell is a mutual person.
Active
Brands
Unique Norfolk Venues
Unique Norfolk Venues provides a selection of wedding and holiday venues across Norfolk.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£120.02K
Decreased by £279.62K (-70%)
Turnover
Unreported
Same as previous period
Employees
97
Increased by 97 (%)
Total Assets
£690.12K
Decreased by £234.12K (-25%)
Total Liabilities
-£432.24K
Decreased by £104.64K (-19%)
Net Assets
£257.88K
Decreased by £129.48K (-33%)
Debt Ratio (%)
63%
Increased by 4.54% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Amended Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Miss Jaymi Maxwell-Tingey Details Changed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Charles Bernard Grant Campbell (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
She Group Management Limited (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr David Toby Guyatt Appointed
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Amended total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Miss Jaymi Maxwell-Tingey on 2 May 2024
Submitted on 3 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Notification of She Group Management Limited as a person with significant control on 30 October 2023
Submitted on 6 Nov 2023
Cessation of Charles Bernard Grant Campbell as a person with significant control on 30 October 2023
Submitted on 6 Nov 2023
Appointment of Mr David Toby Guyatt as a director on 30 August 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Repayment History
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