Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Uniwill Limited
- Incorporated
- 20 March 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Sophie Louise MeadJames Adam WyattRupert Hugh Wyatt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Station ApproachWentworthVirginia WaterGU25 4DL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
British
Born July 1965 (61)
British
Born September 1967 (59)
Director · Appointed 3 March 2015
British
Born February 1974 (52)
Officer history (6 former)
13 June 2023
Resigned Wyatt, Evelyn Jennifer as Director
3 October 2022
Resigned Wyatt, Hugh Martin as Director
3 October 2022
3 October 2022
3 October 2022
Resigned Wyatt, Hugh Martin as Secretary
31 December 2021
Resigned Oliver, Julia as Secretary
3 March 2015
1 May 2004
Appointed Oliver, Julia as Secretary
1 May 2004
Appointed Wyatt, Hugh Martin as Secretary
13 May 1997
Appointed Wyatt, Hugh Martin as Director
13 May 1997
Appointed Wyatt, Evelyn Jennifer as Director
13 May 1997
13 May 1997
20 March 1997
20 March 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Individual · Notified 13 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 13 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Holdings 1
Companies where Uniwill Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 January 2023
Ceased Hugh Martin Wyatt — Has significant influence or control
12 January 2023
Ceased Evelyn Jennifer Wyatt — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,856,954
- Cash
- £145,421
- Profit
- £128,394
- Debt Ratio
- 25%
- Current Ratio
- 0.8x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,279,364 | £6,286,690 | £6,290,817 | £6,292,496 | £6,305,361 | £6,275,046 |
| Current Assets | £158,698 | £197,494 | £236,213 | £145,085 | £102,834 | £102,217 |
| Debtors | £13,277 | £49,945 | £16,399 | £7,612 | £7,436 | £9,133 |
| Cash | £145,421 | £147,549 | £219,814 | £137,473 | £95,398 | £93,084 |
| Creditors (< 1 year) | £204,040 | £220,725 | £194,806 | £172,059 | £179,115 | |
| Creditors (> 1 year) | £531,646 | £687,646 | £938,896 | £998,896 | £1,058,896 | £1,133,896 |
| Net Current Assets | (£45,342) | (£23,231) | £41,407 | (£26,974) | (£76,281) | (£91,121) |
| Net Assets | £4,856,954 | £4,728,560 | £4,545,044 | £4,692,233 | £4,595,791 | £4,475,636 |
| Shareholder Funds | £4,856,954 | £4,728,560 | £4,545,044 | £4,692,233 | £4,595,791 | £4,475,636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Registration of a charge | |||
| 31 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 20 March 2026 | Registration of a charge | |||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 13 October 2025 | Total exemption full accounts | 31 March 2025 |
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