Unilon Nominees Limited

Active01559170 Private limited company
Incorporated
30 April 1981 (45 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Project Consultants Limited
Accounts type
Total exemption full
Region
South West
Address
Allways
West Shepton
Shepton Mallet
BA4 5UH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born September 1966 (60)
Director · Appointed 10 June 2025
British
Born June 1973 (53)
Secretary · Appointed 15 October 1998
British
Director · Appointed 15 October 1998
British
Born September 1948 (78)
Officer history (8 former)
17 June 2025
Resigned Kennedy, Simon John as Director
11 June 2025
Appointed Burgess, Andrew Mark as Director
10 June 2025
Appointed Peters, Sarah- Jane as Director
15 October 1998
Resigned Bartram, Leslie Charles as Director
15 October 1998
Appointed Kennedy, Christina Lillian as Secretary
15 October 1998
Appointed Kennedy, Christina Lillian as Director
15 October 1998
Appointed Kennedy, Simon John as Director
15 October 1998
Resigned Taylor, Mary as Director
15 October 1998
Resigned Taylor, Mary as Secretary
15 October 1998
Resigned Shewring, Sandra Ann as Director
31 March 1996
Resigned Baines, Laurence John as Director
31 March 1996
Resigned Gray, Ivan Charles as Director
31 March 1996
Resigned Baines, Laurence John as Secretary
2 June 1994
Appointed Taylor, Mary as Secretary

Ownership 1 active

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

Project Consultants Limited
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03124759

Financials

Net Assets
£2
Cash
£37
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£50
Debtors£13
Cash£37£50£50£50£50£65
Creditors (< 1 year)£50£50£50£50£50£65
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 June 2026
18 February 2026Replacement filing for the appointment of a director
18 February 2026Confirmation statement with no updates31 December 2025
25 November 2025Total exemption full accounts30 June 2025
17 July 2025Appointment of a director
Show all recent filings

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