Unigro Limited

Active03723551 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Nicholas James White
Angus Padfield
Accounts type
Total exemption full
Region
South East
Address
Gay Dawn Offices
Pennis Lane
Fawkham
Longfield
DA3 8LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

White, Nicholas James
Director · Appointed 23 February 2014
British
Born January 1978 (48)
Padfield, Angus
Director · Appointed 22 January 2004
British
Born February 1976 (50)
Officer history (14 former)
1 January 2024
Resigned Hamp, Keith Frederick as Director
14 May 2015
Resigned Billings, Stephen John as Secretary
14 May 2015
Resigned Billings, Ronald John as Director
14 May 2015
Resigned Billings, Andrew John as Director
23 February 2014
Appointed White, Nicholas James as Director
8 May 2006
Resigned Wheatley, Alan Edward as Director
31 March 2006
Resigned Hart, Louise as Director
1 March 2005
Appointed Billings, Stephen John as Secretary
28 February 2005
Resigned West, Andrew Ernest as Secretary
28 February 2005
Resigned West, Andrew Ernest as Director
22 January 2004
Appointed Padfield, Angus as Director
8 October 2002
Resigned Dufton, Michael John as Director
24 September 2002
Resigned Dufton, Barbara Linda as Secretary
24 September 2002
Appointed West, Andrew Ernest as Director
24 September 2002
Appointed West, Andrew Ernest as Secretary
19 August 2002
Appointed Wheatley, Alan Edward as Director
2 April 2001
Appointed Dufton, Barbara Linda as Secretary
2 April 2001
Resigned Pressley, Robin Keith as Secretary
2 April 2001
Resigned Pressley, Robin Keith as Director
31 January 2001
Appointed Hamp, Keith Frederick as Director
30 January 2001
Appointed Billings, Andrew John as Director
30 January 2001
Appointed Billings, Ronald John as Director
1 January 2001
Appointed Hart, Louise as Director
1 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 March 1999
Appointed Pressley, Robin Keith as Secretary
1 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Appointed Pressley, Robin Keith as Director
1 March 1999
Appointed Dufton, Michael John 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.

Financials

Net Assets
£459,102
Cash
£169,020
Profit
£441,687
Employees
5
Debt Ratio
60%
Current Ratio
1.7x
Return on Equity
96%

Trend

Net Assets
£0 £200k £400k £600k 2021 2023 2024 £295,141 £17,415 £459,102
Balance sheet detail
20242023202120202019
Fixed Assets£10,382£8,342£9,108£9,894£7,427
Current Assets£1,141,378£635,568£787,339£766,958£252,405
Debtors£942,358£497,929£521,959£515,819£173,413
Cash£169,020£107,639£241,134£229,139£41,907
Creditors (< 1 year)£680,104£603,675£458,001£669,416£342,906
Creditors (> 1 year)£12,554£22,820£43,305
Net Current Assets£461,274£31,893£329,338£97,542(£90,501)
Net Assets£459,102£17,415£295,141
Shareholder Funds£459,102£17,415£295,141£107,436(£83,074)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Director's details changed
16 March 2026Confirmation statement with updates1 March 2026
1 July 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with no updates1 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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