Unique Integrated Systems Limited

Active02621698 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Security systems service activities (80200)
Directors
Antony Donougher
Mark Ashall
Joanne Louise Hewson
Accounts type
Total exemption full
Region
North West
Address
3B Selby Place
Stanley Business Park
Skelmersdale
WN8 8EF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Donougher, Antony
Director · Appointed 1 January 2015
British
Born September 1974 (52)
Ashall, Mark
Director · Appointed 1 July 2007
British
Born January 1970 (56)
Hewson, Joanne Louise
Director · Appointed 1 January 2006
British
Born October 1977 (49)
Hewson, Joanne Louise
Secretary · Appointed 1 July 2000
British
Brown, Paul
Director · Appointed 1 April 1998
British
Born January 1969 (57)
Donougher, Philip Joseph
Director · Appointed 19 June 1991
British
Born April 1950 (76)
Officer history (5 former)
1 January 2015
Appointed Donougher, Antony as Director
1 July 2007
Appointed Ashall, Mark as Director
1 January 2006
Appointed Hewson, Joanne Louise as Director
1 January 2006
Resigned Donougher, Gaynor as Director
1 August 2002
Appointed Donougher, Gaynor as Director
31 July 2002
Resigned Spelman, Thomas Walter Arthur as Director
1 July 2000
Resigned Donougher, Gaynor as Secretary
1 July 2000
Appointed Hewson, Joanne Louise as Secretary
1 July 2000
Resigned Donougher, Gaynor as Director
1 April 1998
Appointed Brown, Paul as Director
29 June 1992
Appointed Donougher, Gaynor as Director
19 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1991
Appointed Donougher, Gaynor as Secretary
19 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1991
Appointed Spelman, Thomas Walter Arthur as Director
19 June 1991
Appointed Donougher, Philip Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 March 2022
Ceased Philip Joseph Donougher — Owns 50–75% of shares

Financials

Net Assets
£564,760
Cash
£683,869
Employees
21
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £490,990 £500,868 £516,721 £543,156 £564,760
Balance sheet detail
202520242023202220212020
Fixed Assets£518,660£500,850£519,533£518,829£503,580
Current Assets£1,030,260£1,070,499£922,794£799,768£596,655
Debtors£296,143£342,953£310,072£394,660£293,816
Cash£683,869£679,771£529,344£328,918£246,967
Creditors (< 1 year)£922,871£998,328£877,094£875,240£768,171£576,588
Creditors (> 1 year)£28,115£1,687£13,318£28,318£32,323£12,170
Net Current Assets£107,389£72,171£47,554£31,597£20,067
Net Assets£564,760£543,156£516,721£500,868£490,990
Shareholder Funds£564,760£543,156£516,721£500,868£490,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates10 March 2026
16 September 2025Total exemption full accounts30 June 2025
13 March 2025Confirmation statement with no updates10 March 2025
16 October 2024Total exemption full accounts30 June 2024
18 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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