Unicorn Products Limited

Active00370646 Private limited company
Incorporated
14 November 1941 (84 years)
Industry
Manufacture of sports goods (32300)
Directors
David Wells
Julian Black
Philip Tebbutt
Accounts type
Full
Region
South East
Address
South Barn
Crockham Park Crockham Hill
Edenbridge
TN8 6UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Wells, David
Director · Appointed 9 July 2025
British
Born October 1986 (40)
Black, Julian
Director · Appointed 1 December 2022
British
Born December 1980 (45)
Tebbutt, Philip
Director · Appointed 23 April 2021
British
Born April 1985 (41)
Director · Appointed 25 April 2013
British
Born July 1962 (64)
Secretary · Appointed 3 September 2003
British
Director · Appointed 29 September 1993
British
Born February 1952 (74)
Director · Appointed 19 March 1993
British
Born March 1958 (68)
Director · Appointed 28 January 1993
British
Born September 1962 (64)
Officer history (14 former)
9 July 2025
Appointed Wells, David as Director
31 December 2024
Resigned Broughton, David Andrew as Director
31 December 2024
Resigned Lowy, Stanley Robert as Director
1 December 2022
Appointed Black, Julian as Director
23 April 2021
Appointed Tebbutt, Philip as Director
9 April 2021
Resigned Parker, Lee as Director
1 July 2017
Appointed Parker, Lee as Director
30 June 2014
Resigned Ross, Alexander as Director
25 April 2013
Appointed Stone, William Kenneth as Director
3 September 2003
Appointed Stone, William Kenneth as Secretary
3 September 2003
Resigned White, Sandra Joanne as Secretary
6 February 2002
Resigned Taber, David William, Ba Hons as Director
30 March 2001
Appointed White, Sandra Joanne as Secretary
30 March 2001
Resigned Akister, John Edward as Secretary
10 July 2000
Appointed Broughton, David Andrew as Director
1 January 1999
Appointed Taber, David William, Ba Hons as Director
31 December 1998
Resigned Waters, Brian as Director
30 October 1998
Resigned Awal, Sarup Singh as Secretary
30 October 1998
Appointed Akister, John Edward as Secretary
28 March 1994
Resigned Bain, Martyn John as Director
29 September 1993
Appointed Waters, Brian as Director
29 September 1993
Appointed Wright, Peter George as Director
20 August 1993
Resigned Lowy, Michael Francis as Secretary
20 August 1993
Resigned Lowy, Michael Francis as Director
19 March 1993
Appointed Lowy, Richard Francis Stanley as Director
28 January 1993
Appointed Lowy, Edward Robert Charles as Director
28 January 1993
Resigned Ross, Alexander as Director
28 January 1993
Appointed Ross, Alexander as Director
10 March 1992
Resigned Morris, Vincent Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16689597

Holdings 4

Companies where Unicorn Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 November 2025
Ceased Lowy Family Holdings Limited — Owns 75–100% of shares
11 November 2025
Ceased Edward Robert Charles Lowy — Owns 25–50% of shares
11 November 2025
Ceased Richard Francis Stanley Lowy — Owns 25–50% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with updates1 May 2026
24 April 2026Satisfaction of a charge in full
9 December 2025Notification of a person with significant control
9 December 2025Cessation of a person with significant control
Show all 153 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?