Union Ltd

Active04496679 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Stephen John Morton
Johanne Whiley-Morton
Accounts type
Micro entity
Address
Ground Floor Unit 15 Somerville Court
Trinity Way
Banbury Business Park
Adderbury
OX17 3SN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born July 1965 (61)
Whiley-Morton, Johanne
Secretary · Appointed 26 August 2005
British
Director · Appointed 26 August 2005
British
Born July 1964 (62)
Officer history (4 former)
1 October 2009
Appointed Whiley-Morton, Johanne as Director
26 August 2005
Appointed Whiley-Morton, Johanne as Secretary
26 August 2005
Appointed Morton, Stephen John as Director
26 August 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
26 August 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
26 July 2002
Appointed Ardern, Danielle as Secretary
26 July 2002
Resigned Ardern, Danielle as Secretary
26 July 2002
Appointed Khan, Nadeem as Director
26 July 2002
Resigned Khan, Nadeem as Director
26 July 2002
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
26 July 2002
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Holdings 2

Companies where Union Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£630,259
Employees
2
Debt Ratio
18%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £343,228 £296,682 £286,212 £386,090 £630,259
Balance sheet detail
2025202420232022202120202019
Fixed Assets£256,637£246,174£244,497£244,208£245,791£243,067£178,209
Current Assets£509,875£287,080£255,876£263,292£176,335£185,530£266,951
Creditors (< 1 year)£134,259£137,194£142,976£136,060£95,055£79,956£98,592
Creditors (> 1 year)£0£9,167£19,167£29,167£38,333£48,869
Net Current Assets£375,616£151,066£81,619£105,574£168,359
Net Assets£630,259£386,090£286,212£296,682£343,228
Shareholder Funds£630,259£386,090£334,805£339,296£286,212£296,682£343,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Micro company accounts31 July 2025
24 March 2026Director's details changed
23 December 2025Confirmation statement with no updates16 December 2025
18 February 2025Micro company accounts31 July 2024
17 December 2024Confirmation statement with no updates16 December 2024
Show all recent filings

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