Uniquesolve Enterprises Limited

Active02761328 Private limited company
Incorporated
3 November 1992 (34 years)
Industry
Development of building projects (41100)
Owned by
Brent Arthur Hill
Accounts type
Total exemption full
Address
Piddington Grange Farm Hatch Lane
Horton
Northamptonshire
NN7 2AR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Brent
Secretary · Appointed 30 November 2013
British
Director · Appointed 25 November 1992
British
Born May 1951 (75)
Officer history (8 former)
13 June 2019
Resigned Guthrie, Oliver Moir as Director
13 June 2019
Resigned Guthrie, Olivia Sorrel as Director
30 November 2013
Resigned Schomberg, Vanessa Patrice as Secretary
30 November 2013
Appointed Hill, Brent as Secretary
27 May 2013
Appointed Guthrie, Oliver Moir as Director
27 May 2007
Appointed Guthrie, Olivia Sorrel as Director
1 March 1998
Resigned Coleman, Nicola as Secretary
1 March 1998
Appointed Schomberg, Vanessa Patrice as Secretary
1 December 1997
Resigned Kempster, David Victor as Secretary
7 June 1996
Appointed Coleman, Nicola as Secretary
7 June 1996
Resigned Tysoe, Judith Margaret as Secretary
4 June 1996
Appointed Kempster, David Victor as Secretary
25 November 1992
Appointed Hill, Brent Arthur as Director
25 November 1992
Appointed Tysoe, Judith Margaret as Secretary
25 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1981 (44)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1981 (45)

Financials

Net Assets
£4,435,511
Cash
£23,835
Employees
1
Debt Ratio
16%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,807,773 £3,718,374 £3,898,481 £4,024,052 £4,242,615 £4,435,511
Balance sheet detail
202420232022202120202019
Fixed Assets£5,228,338£5,141,069£4,918,837£4,888,200£4,438,812£4,394,071
Current Assets£65,641£59,842£177,788£130,310£327,529£523,965
Cash£23,835£27,762£142,801£83,401£267,546£463,066
Creditors (< 1 year)£858,443£958,240£1,072,485£1,119,994£1,047,967£1,108,187
Net Current Assets(£792,802)(£898,398)(£894,697)(£989,684)(£720,438)(£584,222)
Net Assets£4,435,511£4,242,615£4,024,052£3,898,481£3,718,374£3,807,773
Shareholder Funds£4,435,511£4,242,615£4,024,052£3,898,481£3,718,374£3,807,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates9 October 2026
19 August 2026Total exemption full accounts30 November 2025
10 October 2025Director's details changed
10 October 2025Confirmation statement with no updates9 October 2025
1 October 2025Change of details for a person with significant control
Show all recent filings

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