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Unshackled.Com Limited
Unshackled.Com Limited is an active company incorporated on 18 May 2015 with the registered office located in Stafford, Staffordshire. Unshackled.Com Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09595904
Private limited company
Age
10 years
Incorporated
18 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
29 September 2025
Due by
29 June 2026
(9 months remaining)
Learn more about Unshackled.Com Limited
Contact
Address
Broughton Hall
Broughton
Eccleshall
Staffordshire
ST21 6NS
England
Address changed on
8 Aug 2022
(3 years ago)
Previous address was
Suite 18 18 Hilton Street Manchester M1 1FR
Companies in ST21 6NS
Telephone
Unreported
Email
Unreported
Website
Unshackled.com
See All Contacts
People
Officers
5
Shareholders
13
Controllers (PSC)
1
John James Whittle
Director • British • Lives in England • Born in Jun 1979
John Edward Morris
Director • British • Lives in UK • Born in Jul 1971
Michael Fenton
Director • British • Lives in England • Born in Mar 1986
Steven Lloyd
Director • Director/Solicitor • British • Lives in England • Born in Sep 1971
Lawrence Mark Perrett
Director • Accountant • British • Lives in England • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caudwell Properties Limited
Lawrence Mark Perrett and Michael Fenton are mutual people.
Active
Border Holdings (U.K.) Ltd
Lawrence Mark Perrett is a mutual person.
Active
Allmakes PR2 4X4 Limited
Lawrence Mark Perrett is a mutual person.
Active
Hajco 107 Limited
Michael Fenton is a mutual person.
Active
Doughty Properties Limited
Lawrence Mark Perrett is a mutual person.
Active
Caudwell Properties (101) Ltd
Michael Fenton is a mutual person.
Active
Caudwell Properties (102) Ltd
Michael Fenton is a mutual person.
Active
Caudwell Properties (107) Ltd
Michael Fenton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£116.54K
Decreased by £939.48K (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£212.55K
Decreased by £1.08M (-84%)
Total Liabilities
-£213.07K
Decreased by £4.37M (-95%)
Net Assets
-£524
Increased by £3.29M (-100%)
Debt Ratio (%)
100%
Decreased by 255.22% (-72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Lawrence Mark Perrett Resigned
4 Months Ago on 11 Apr 2025
Mr Michael Fenton Appointed
4 Months Ago on 11 Apr 2025
John James Whittle Resigned
8 Months Ago on 6 Jan 2025
John Edward Morris Resigned
8 Months Ago on 30 Dec 2024
Steven Lloyd Resigned
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 26 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 25 Jun 2025
Termination of appointment of Lawrence Mark Perrett as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Michael Fenton as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Steven Lloyd as a director on 30 December 2024
Submitted on 14 Jan 2025
Termination of appointment of John Edward Morris as a director on 30 December 2024
Submitted on 14 Jan 2025
Termination of appointment of John James Whittle as a director on 6 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Cancellation of shares. Statement of capital on 11 June 2024
Submitted on 26 Jun 2024
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Repayment History
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