Uniblue Limited

Active04573265 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Other human health activities (86900)
Owned by
Andrew George Whitney
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Marton Mills
Sawley Street
Skipton
BD23 1SX

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mohammed, Nawaz
Secretary · Appointed 18 January 2005
British
Director · Appointed 18 January 2005
British
Born January 1972 (54)
Officer history (5 former)
16 December 2020
Resigned Morgan, Michael John as Director
18 January 2005
Appointed Mohammed, Nawaz as Secretary
18 January 2005
Appointed Howsen, Anthony as Director
18 January 2005
Resigned Howsen, Anthony as Secretary
30 August 2003
Appointed Howsen, Anthony as Secretary
30 August 2003
Resigned Morgan, Ann as Secretary
25 October 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
25 October 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
25 October 2002
Appointed Morgan, Ann as Secretary
25 October 2002
Appointed Morgan, Michael John as Director

Ownership 3 active

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

Andrew George Whitney
Individual · Notified 1 July 2016
Owns 25–50% of shares
Australian
Born June 1975 (51)
Mohammed Nawaz
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Anthony Richard Howsen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1972 (54)
Former controllers (1)
17 December 2020
Ceased Micheal John Morgan — Has significant influence or control

Financials

Net Assets
(£52,930)
Cash
£416
Employees
2
Debt Ratio
314%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £43,650 £42,322 (£38,494) (£41,776) (£48,263) (£52,930)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,308£28,609£20,233£35,005£57,902£96,177
Current Assets£19,436£7,850£27,656£55,127£185,285£158,298
Debtors£19,020£6,434£8,936£47,327£161,424£101,098
Cash£416£416£416£416£14,349£27,463
Creditors (< 1 year)£76,666£79,099£85,808£121,975£189,864£192,066
Net Current Assets(£57,230)(£71,249)(£58,152)(£66,848)(£4,579)(£33,768)
Net Assets(£52,930)(£48,263)(£41,776)(£38,494)£42,322£43,650
Shareholder Funds(£52,930)(£48,263)(£41,776)(£38,494)£42,322£43,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026
11 September 2026Total exemption full accounts31 December 2025
29 October 2025Confirmation statement with no updates25 October 2025
19 August 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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