Uniqo International Limited

Active04385353 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Guy Henry Mountford
Accounts type
Total exemption full
Region
South East
Address
The Dutch Barn Frimley Yard
Aston Upthorpe
Didcot
OX11 9FJ

Filing status

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

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2002
British
Born February 1954 (72)
Officer history (7 former)
18 April 2017
Resigned Anderson, Martin Gordon as Director
18 April 2017
Resigned Anderson, Martin Gordon as Secretary
16 July 2004
Appointed Anderson, Martin Gordon as Secretary
16 July 2004
Resigned Mountford, Allison as Secretary
15 January 2004
Appointed Anderson, Martin Gordon as Director
18 September 2002
Appointed Mountford, Allison as Secretary
25 March 2002
Resigned Dawson, Ian Ross as Secretary
25 March 2002
Resigned Dawson, Ian Ross as Director
6 March 2002
Appointed Mountford, John Guy Henry as Director
6 March 2002
Appointed Dawson, Ian Ross as Secretary
6 March 2002
Appointed Dawson, Ian Ross as Director
1 March 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 March 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 March 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 March 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Former controllers (1)
16 May 2017
Ceased Martin Gordon Anderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£156,740
Cash
£11,619
Debt Ratio
94%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£82,390) (£62,545) (£9,661) £75,032 £100,689 £125,894 £156,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,498,817£2,498,916£2,504,266£2,499,919£2,447,902£2,444,354£2,475,903
Current Assets£31,413£30,142£45,138£30,219£77,113£48,501£23,157
Debtors£19,794£19,466£21,042£21,404£26,675£22,117£20,013
Cash£11,619£10,676£24,096£8,815£50,438£26,384£3,144
Creditors (< 1 year)£1,538,028£1,552,580£1,578,630
Creditors (> 1 year)£1,497,000£1,497,000£1,254,115£996,648£1,002,820£1,002,820
Net Current Assets(£840,672)(£871,273)(£1,144,041)(£1,276,529)(£1,460,915)(£1,504,079)(£1,555,473)
Net Assets£156,740£125,894£100,689£75,032(£9,661)(£62,545)(£82,390)
Shareholder Funds(£9,661)(£62,545)(£82,390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Satisfaction of a charge in full
8 April 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with no updates15 November 2025
22 April 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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