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Unistruct Ltd

Unistruct Ltd is an active company incorporated on 5 July 2017 with the registered office located in Brackley, Northamptonshire. Unistruct Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10852154
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (25 days remaining)
Address
14 High Street
Croughton
Brackley
NN13 5LT
England
Same address for the past 6 years
Telephone
0121 5806300
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
5
Secretary • Director • Accountant • British • Lives in UK • Born in Jul 1973
Director • Sales • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle (Eu) Ltd
Warren Rhys Tunley and Daniel Wells are mutual people.
Active
Quicksharp Ltd
Daniel Wells is a mutual person.
Active
Alexander Lauren Investments Ltd
Adrian John Eames is a mutual person.
Active
Thornton Nash Ltd
Adrian John Eames is a mutual person.
Active
Lenborough Group Limited
Daniel Wells is a mutual person.
Active
Probox Systems Limited
Daniel Wells is a mutual person.
Active
Probox Drawers LLP
Daniel Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£7.24K
Decreased by £36.38K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Increased by £1.97M (+551%)
Total Liabilities
-£2.33M
Increased by £1.97M (+551%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Jul 2023
Simon Paul Wells Resigned
2 Years 9 Months Ago on 7 Mar 2023
Mr Warren Rhys Tunley Appointed
2 Years 9 Months Ago on 7 Mar 2023
Mr Daniel Wells Appointed
2 Years 9 Months Ago on 7 Mar 2023
Simon Laurence Hale Gardner Resigned
2 Years 9 Months Ago on 7 Mar 2023
Mr Christopher James Hemmings Appointed
2 Years 9 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 10 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 11 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Termination of appointment of Brent Douglass as a director on 7 March 2023
Submitted on 8 Mar 2023
Appointment of Mr Christopher James Hemmings as a director on 7 March 2023
Submitted on 8 Mar 2023
Termination of appointment of Simon Laurence Hale Gardner as a director on 7 March 2023
Submitted on 8 Mar 2023
Appointment of Mr Daniel Wells as a director on 7 March 2023
Submitted on 8 Mar 2023
Appointment of Mr Warren Rhys Tunley as a director on 7 March 2023
Submitted on 8 Mar 2023
Repayment History
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