Unique Stove Products Limited

Active04682056 Private limited company
Incorporated
28 February 2003 (23 years)
Previously known as
Queensway Properties (Scunthorpe) Limited (until 24 May 2011)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Michael Davey Wadge
Owned by
Michael Davey Wadge
Michael Davey Wadge
Accounts type
Micro entity
Address
Unit 13 Island Carr Road
Brigg
DN20 8PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wadge, Michael Davey
Director · Appointed 18 May 2011
British
Born December 1948 (77)
Officer history (5 former)
18 February 2022
Resigned Godfrey, Michael John as Director
4 March 2014
Appointed Godfrey, Michael John as Director
18 May 2011
Appointed Wadge, Michael Davey as Director
18 May 2011
Resigned Godfrey, Lorraine Elizabeth as Secretary
18 May 2011
Resigned Godfrey, Michael John as Director
28 February 2003
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 February 2003
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 February 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
28 February 2003
Resigned Rm Nominees Limited as Corporate Nominee Director
28 February 2003
Appointed Godfrey, Lorraine Elizabeth as Secretary
28 February 2003
Appointed Godfrey, Michael John as Director

Ownership 2 active

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

Michael Davey Wadge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Michael Davey Wadge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Former controllers (2)
18 February 2022
Ceased Michael John Godfrey — Owns 25–50% of shares
18 February 2022
Ceased Michael John Godfrey — Owns 25–50% of shares

Financials

Net Assets
£1,126
Debt Ratio
88%
Current Ratio
1.2x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2021 2024 (£343,761) (£383,965) (£426,250) (£2,180) £1,126
Balance sheet detail
2024202320222021202120202019
Fixed Assets£33£43£57£469£869£3,539£7,335
Current Assets£9,461£10,057£12,068£25,989£83,033£111,914£140,997
Debtors£15,989£2,086£1,110£8,534
Cash£0£947£1,484£1,143
Creditors (< 1 year)£7,968£11,069£15,908£28,638£510,152£499,418£492,093
Net Current Assets£1,493(£1,012)(£3,840)(£2,649)(£427,119)(£387,504)(£351,096)
Net Assets£1,126
Shareholder Funds£1,126(£2,180)(£426,250)(£383,965)(£343,761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
20 March 2026Confirmation statement with no updates28 February 2026
30 July 2025Micro company accounts31 December 2024
10 March 2025Confirmation statement with no updates28 February 2025
19 August 2024Micro company accounts31 December 2023
Show all recent filings

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