Unicheq Holdings Limited

Active00964082 Private limited company
Incorporated
16 October 1969 (57 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Crest Farm
Middle Wallop
Stockbridge
SO20 8EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born April 1945 (81)
Secretary · Appointed 22 July 2002
British
Director · Appointed 22 July 2002
British
Born September 1975 (51)
Officer history (3 former)
5 February 2025
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Director
31 May 2017
Resigned Kershaw, Edward John, Lord as Director
22 July 2002
Appointed Cunningham-Brown, Robert as Secretary
22 July 2002
Appointed Cunningham-Brown, Robert as Director
22 July 2002
Resigned Brown, Joan Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06703423

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Boluga Limited Owns 75–100% of shares
Caley's Cocoa Cafe Limited Owns 75–100% of shares
Caley's Foods Limited Owns 75–100% of shares
Caley's of Norwich Limited Owns 75–100% of shares
Cool Components Ltd Owns 75–100% of shares
Danebury Racing Stables Limited Owns 75–100% of shares
Grand Coffee Company Limited Owns 75–100% of shares
Grand Foods Limited Owns 75–100% of shares
Montgomery Moore Limited Owns 75–100% of shares
Norfolk House Limited Owns 75–100% of shares
Nutravite Limited Owns 25–50% of shares
Nutrivit Limited Owns 75–100% of shares
Supertogether Limited Owns 75–100% of shares
The Beverage Company Limited Owns 75–100% of shares
Unicheq Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£736,782
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £736,782 £736,782 £736,782 £736,782 £736,782 £736,782
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£736,782£736,782£736,782£736,782£736,782£736,782
Net Current Assets£736,782£736,782£736,782£736,782£736,782£736,782
Net Assets£736,782£736,782£736,782£736,782£736,782£736,782
Shareholder Funds£736,782£736,782£736,782£736,782£736,782£736,782

Filings

Filing history not loaded yet. See it on Companies House

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