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Uniflare Group Limited

Uniflare Group Limited is an active company incorporated on 8 October 2014 with the registered office located in Kenilworth, Warwickshire. Uniflare Group Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09253756
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (14 days ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 19 Runway Farm Technical Park
Honiley Road
Kenilworth
Warwickshire
CV8 1NQ
Same address since incorporation
Telephone
01676529118
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Aug 1972
Mr Marcus Icke Jones
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniflare Global Limited
Marcus Icke Jones and Helen Elizabeth Lavery are mutual people.
Active
Uniflare Ltd
Marcus Icke Jones is a mutual person.
Active
Ennate Limited
Marcus Icke Jones is a mutual person.
Active
Planned Manufacturing & Engineering Ltd
Marcus Icke Jones is a mutual person.
Active
Uniflare (Africa) Limited
Marcus Icke Jones is a mutual person.
Active
Jarcus Management Ltd
Marcus Icke Jones is a mutual person.
Active
Uniflare Management Limited
Marcus Icke Jones is a mutual person.
Active
Continental Industrie UK Limited
Marcus Icke Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£228.11K
Decreased by £323.03K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £525.77K (+55%)
Total Liabilities
-£1.47M
Increased by £525.63K (+55%)
Net Assets
£15.33K
Increased by £142 (+1%)
Debt Ratio (%)
99%
Increased by 0.55% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Nov 2022
Trevor Arthur Thomas Beardsmore Resigned
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
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Documents
Registration of charge 092537560001, created on 11 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 8 October 2022 with updates
Submitted on 9 Nov 2022
Termination of appointment of Trevor Arthur Thomas Beardsmore as a director on 4 July 2022
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Jan 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 8 Oct 2021
Repayment History
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