Unipools Limited

Active01310256 Private limited company
Incorporated
25 April 1977 (49 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Selwyn Mindel
Accounts type
Total exemption full
Region
Greater London
Address
621 Watford Way
Mill Hill
London
NW7 3JN

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
7 February 2025
Last conf. stmt
24 January 2024

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born November 1944
Officer history (4 former)
29 March 2023
Resigned Mindel, Leo Kevin as Director
28 April 2022
Appointed Mindel, Leo Kevin as Director
27 September 2018
Resigned Mindel, Norman as Secretary
14 September 2018
Resigned Mindel, Norman as Director
1 June 1997
Resigned Mead, John Edward as Director

Ownership 1 active

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

Individual · Notified 8 May 2017
Owns 75–100% of shares
British
Born November 1944

Holdings 1

Companies where Unipools Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£82,237)
Cash
(£19,614)
Employees
4
Debt Ratio
254%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 £22,102 £28,309 £26,397 (£21,903) (£82,237)
Balance sheet detail
20232022202120202019
Fixed Assets£18,018£20,720£18,588£7,472£9,084
Current Assets£35,379£55,617£88,913£125,887£65,272
Debtors£12,823£14,224£19,841£7,868£20,099
Cash(£19,614)£2,643£27,601£78,159£0
Creditors (< 1 year)£124,639£81,245£81,104£55,050£52,254
Creditors (> 1 year)£10,995£16,995£0£50,000
Net Current Assets(£89,260)(£25,628)£7,809£70,837£13,018
Net Assets(£82,237)(£21,903)£26,397£28,309£22,102
Shareholder Funds(£21,903)£26,397£28,309£22,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2024Total exemption full accounts31 December 2023
26 February 2024Confirmation statement with no updates24 January 2024
18 April 2023Total exemption full accounts31 December 2022
30 March 2023Termination of appointment of a director
27 February 2023Confirmation statement with no updates24 January 2023
Show all recent filings

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