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Unova Limited
Unova Limited is an active company incorporated on 3 October 2016 with the registered office located in Reading, Berkshire. Unova Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10406638
Private limited company
Age
9 years
Incorporated
3 October 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 October 2025
(26 days ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(11 months remaining)
Last change occurred
21 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Unova Limited
Contact
Update Details
Address
Unit 4 Transcentral
Bennet Road
Reading
Berkshire
RG2 0QX
Same address for the past
8 years
Companies in RG2 0QX
Telephone
01753584500
Email
Unreported
Website
Unovaproducts.com
See All Contacts
People
Officers
6
Shareholders
8
Controllers (PSC)
6
Mrs Shirley Hearn
Director • PSC • British • Lives in England • Born in Apr 1973
Mr Richard James Hearn
Director • PSC • Partner In Paint Supply Business • British • Lives in UK • Born in Feb 1970
Mrs Lorraine Hearn
Director • PSC • British • Lives in England • Born in Jan 1979
Warren Malcolm Henderson
Director • Australian • Lives in Australia • Born in Oct 1966
James Bruce
Director • British • Lives in England • Born in Jun 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterflo Ltd
Mark John Hearn and Warren Malcolm Henderson are mutual people.
Active
A & I Coatings (UK) Ltd
Mark John Hearn and Mr Richard James Hearn are mutual people.
Active
Linton Projects Ltd
James Bruce is a mutual person.
Active
Alpha Coatings Limited
James Bruce is a mutual person.
Active
Alpha Coatings Holdings Ltd
James Bruce is a mutual person.
Active
Peticular (2022) Ltd
James Bruce is a mutual person.
Active
Alpha Coatings Investments Ltd
James Bruce is a mutual person.
Active
Capella Investments Limited
James Bruce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£331.5K
Increased by £188.46K (+132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£1.8M
Increased by £95.84K (+6%)
Total Liabilities
-£1.19M
Decreased by £204K (-15%)
Net Assets
£609.58K
Increased by £299.84K (+97%)
Debt Ratio (%)
66%
Decreased by 15.71% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mrs Lorraine Hearn Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Lorraine Hearn (PSC) Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Simon Edwards (PSC) Resigned
3 Years Ago on 22 Dec 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Lorraine Hearn as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Director's details changed for Mrs Lorraine Hearn on 28 November 2022
Submitted on 28 Nov 2022
Explore All Documents
Repayment History
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