Uniquemix Limited

Active03485324 Private limited company
Incorporated
23 December 1997 (28 years)
Industry
Retail sale of footwear in specialised stores (47721)
Owned by
Executors of Rar Elt Deceased
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Indurent Park
Haresfield
Stonehouse
GL10 3EZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2023
British
Born September 1942 (84)
Director · Appointed 18 March 2022
British
Born May 1975 (51)
Director · Appointed 18 March 2022
British
Born March 1975 (51)
Elt, Jennifer Helen
Director · Appointed 15 May 2012
British
Born November 1973
Secretary · Appointed 24 December 1997
British
Officer history (7 former)
4 May 2023
Appointed Gardiner, Peter Giles as Director
18 March 2022
Appointed Gardiner, Benjamin James as Director
18 March 2022
Appointed Gardiner, James Richard Peter as Director
18 March 2022
Resigned Gardiner, Richard Jolyon as Director
18 March 2022
Resigned Gardiner, Peter Giles as Director
26 May 2019
Resigned Elt, Robin Albert Royston as Director
15 May 2012
Appointed Elt, Jennifer Helen as Director
15 November 2006
Resigned Elt, Jennifer Helen as Director
22 April 2005
Resigned Critchell, Anita as Director
24 December 1997
Appointed Elt, Jennifer Helen as Director
24 December 1997
Appointed Elt, Robin Albert Royston as Director
24 December 1997
Appointed Gardiner, Peter Giles as Director
24 December 1997
Appointed Critchell, Anita as Director
24 December 1997
Appointed Gardiner, Richard Jolyon as Director
24 December 1997
Appointed Gardiner, Peter Giles as Secretary
24 December 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
24 December 1997
Resigned Fncs Limited as Corporate Nominee Director
23 December 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
23 December 1997
Appointed Fncs Limited as Corporate Nominee Director

Ownership 2 active

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

Executors of Rar Elt Deceased
Corporate entity · Notified 26 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Executors
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 534801
Former controllers (1)
26 May 2019
Ceased Robin Albert Royston Elt — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Footsure Western Limited Owns 25–50% of shares
Cotswold Golf Limited Owns 75–100% of shares
Group Five (Shoes) Limited Owns 75–100% of shares
H. Underwood and Sons Limited Owns 75–100% of shares
Uniquemix Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£631,896
Cash
£539,522
Employees
47
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £533,529 £484,303 £636,156 £598,694 £631,896
Balance sheet detail
20242023202120202019
Fixed Assets£0£9,794£28,163£23,818£25,558
Current Assets£1,334,350£1,095,940£1,007,557£789,330£1,137,944
Debtors£31,791£33,227£366,917£87,741£137,157
Cash£539,522£420,603£119,218£43,456£367,168
Creditors (< 1 year)£702,454£506,059£395,872£325,650£626,808
Net Current Assets£631,896£589,881£611,685£463,680£511,136
Net Assets£631,896£598,694£636,156£484,303£533,529
Shareholder Funds£631,896£598,694£636,156£484,303£533,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates23 December 2025
31 October 2025Total exemption full accounts31 December 2024
9 October 2025Registered office address changed
30 December 2024Confirmation statement with no updates23 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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