The Una Group Limited

Active05216676 Private limited company
Incorporated
27 August 2004 (22 years)
Previously known as
Devon Enterprise Facility Limited (until 22 January 2008)
Curzon 1003 Limited (until 8 February 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
10 Thornbury Road Estover
Plymouth
Devon
PL6 7PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
18
Outstanding
8
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
English
Born January 1992 (34)
Director · Appointed 19 July 2013
British
Born February 1963 (63)
Director · Appointed 2 February 2005
British
Born October 1966 (60)
Director · Appointed 2 February 2005
British
Born May 1958 (68)
Secretary · Appointed 2 February 2005
British
Officer history (4 former)
23 May 2023
Resigned Brooking, Derek John as Director
23 May 2023
Resigned Brooking, Ian Charles as Director
20 April 2023
Appointed Young, Samuel Harry as Director
19 July 2013
Appointed Pearce, David Anthony as Director
2 February 2005
Appointed Young, David Charles as Director
2 February 2005
Appointed Brooking, Derek John as Director
2 February 2005
Appointed Young, Susan as Secretary
2 February 2005
Appointed Brooking, Ian Charles as Director
2 February 2005
Appointed Dennis, Ian Graeme as Director
2 February 2005
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
2 February 2005
Resigned Curzon Directors Limited as Corporate Director
27 August 2004
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
27 August 2004
Appointed Curzon Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9435197

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Una Property Limited Owns 25–50% of shares
The Una Group Limited This company Owns 75–100% of shares
Airport Business Centre Limited Owns 75–100% of shares
Crumb Rubber Ltd. Owns 50–75% of shares
Engaged Communities C.I.C. Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,706,422
Cash
£1,840,323
Employees
4
Debt Ratio
56%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,665,256 £7,706,422
Balance sheet detail
20252024
Fixed Assets£12,467,056£19,500,457
Current Assets£5,220,469£5,301,085
Debtors£1,860,126£3,245,649
Cash£1,840,323£406,963
Creditors (< 1 year)£8,547,226£2,868,683
Creditors (> 1 year)£1,391,568£15,091,960
Net Current Assets(£3,326,757)£2,432,402
Net Assets£7,706,422£6,665,256
Shareholder Funds£7,706,422£6,665,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates27 August 2026
23 March 2026Total exemption full accounts30 June 2025
27 August 2025Confirmation statement with no updates27 August 2025
25 March 2025Total exemption full accounts30 June 2024
29 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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