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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 (7 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (10 months remaining)
Contact
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
Director • Secretary • British • Lives in England • Born in Jul 1973
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
Director • Sales • British • Lives in England • Born in Apr 1980
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 (2018–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £6.16K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.39K
Decreased by £2.29M (-98%)
Total Liabilities
-£35.96K
Decreased by £2.3M (-98%)
Net Assets
£2.43K
Increased by £2.43K (+121350%)
Debt Ratio (%)
94%
Decreased by 6.33% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Sep 2024
Mr Warren Rhys Tunley Details Changed
1 Year 5 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Jul 2023
Simon Paul Wells Resigned
2 Years 11 Months Ago on 7 Mar 2023
Mr Warren Rhys Tunley Appointed
2 Years 11 Months Ago on 7 Mar 2023
Mr Adrian John Eames Details Changed
6 Years Ago on 1 Nov 2019
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Documents
Director's details changed for Mr Warren Rhys Tunley on 31 August 2024
Submitted on 15 Jan 2026
Director's details changed for Mr Adrian John Eames on 1 November 2019
Submitted on 15 Jan 2026
Total exemption full accounts made up to 5 April 2025
Submitted on 24 Dec 2025
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
Repayment History
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