Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Uniglobe (British Isles) Limited
- Incorporated
- 2 August 2004 (22 years)
- Industry
- Travel agency activities (79110)
- Directors
- Derek William Hearl-MaunderTracy Lyn BartramMartin H Charlwood
- Owned by
- Uwe Gary Charlwood
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Hillier Hopkins LLP45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hearl-Maunder, Derek William
Director · Appointed 1 April 2014
British
Born October 1948 (78)
Bartram, Tracy Lyn
Secretary · Appointed 7 May 2005
American
Bartram, Tracy Lyn
Director · Appointed 19 January 2005
American
Born July 1963 (63)
Charlwood, Martin H
Director · Appointed 19 January 2005
Canadian
Born April 1967 (59)
Officer history (7 former)
1 April 2014
Appointed Hearl-Maunder, Derek William as Director
29 October 2013
Resigned Henry, John Leon as Director
11 November 2010
7 May 2005
Appointed Bartram, Tracy Lyn as Secretary
7 May 2005
7 May 2005
Resigned Moore, Deena Florence as Secretary
19 January 2005
Appointed Bartram, Tracy Lyn as Director
19 January 2005
Appointed Charlwood, Martin H as Director
19 January 2005
Appointed Henry, John Leon as Director
4 August 2004
Appointed Moore, Deena Florence as Secretary
4 August 2004
Resigned Bartram, Tracey Lyn as Director
4 August 2004
Resigned Charlwood, Martin Henry as Director
4 August 2004
Resigned Henry, John Leon as Director
2 August 2004
Appointed Bartram, Tracey Lyn as Director
2 August 2004
2 August 2004
Appointed Henry, John Leon as Director
2 August 2004
2 August 2004
Appointed Charlwood, Martin Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uwe Gary Charlwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1941 (84)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £939,800
- up £6,669 (1%)
- Employees
- 6
- no change
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £1,075,417 | £1,030,811 |
| Debtors | £135,617 | £97,680 |
| Cash | £939,800 | £933,131 |
| Creditors (< 1 year) | £606,741 | £604,351 |
| Net Current Assets | £468,676 | £426,460 |
| Shareholder Funds | £470,115 | £427,240 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 10 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 January 2026 | Director's details changed | |||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 14 May 2025 | Accounts for a small company | 31 December 2024 |
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