Uniwire Holdings Limited

Active04583146 Private limited company
Incorporated
6 November 2002 (24 years)
Previously known as
Scott Reynolds Limited (until 15 May 2007)
Industry
Activities of production holding companies (64202)
Owned by
Robert Peter Farmer
Accounts type
Total exemption full
Region
South West
Address
Unit 7 Babdown Airfield
Babdown
Tetbury
GL8 8YL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2015
British
Born February 1986 (40)
Farmer, William Robert Peter
Secretary · Appointed 28 February 2011
Director · Appointed 25 March 2003
British
Born July 1956 (70)
Officer history (4 former)
16 October 2015
Appointed Farmer, William Robert Peter as Director
28 February 2011
Appointed Farmer, William Robert Peter as Secretary
25 February 2011
Resigned Mitchells Secretarial Services Limited as Corporate Secretary
25 March 2003
Appointed Farmer, Robert Peter as Director
25 March 2003
Resigned Mitchell, Nicholas James as Director
6 November 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
6 November 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
6 November 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 November 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 November 2002
Appointed Mitchell, Nicholas James as Director
6 November 2002
Appointed Mitchells Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Holdings 1

Companies where Uniwire Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,200,451
Cash
£730,329
Profit
£28,716
Employees
2
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,557,460 £1,590,222 £1,606,984 £1,620,368 £1,750,117 £2,178,935 £2,200,451
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,679,588£1,709,588£1,189,588£1,208,588£1,227,588£1,246,588£1,265,588
Current Assets£683,416£623,737£468,452£405,377£340,716
Debtors£0£30,000£0£125£396
Cash£730,329£683,416£593,737£546,352£468,452£405,252£340,320
Creditors (< 1 year)£27,859£32,462£19,101£90,465£55,535£28,222£15,323
Net Current Assets£702,470£650,954£604,636£455,887£412,917£377,155£325,393
Net Assets£2,200,451£2,178,935£1,750,117£1,620,368£1,606,984£1,590,222£1,557,460
Shareholder Funds£2,200,451£2,178,935£1,750,117£1,620,368£1,606,984£1,590,222£1,557,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
6 November 2026Change of details for a person with significant control
6 November 2026Director's details changed
21 July 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with updates6 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?