Union Incorporated Limited

Active05225240 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Office 6
Town Hall
86 Watling Street East
Towcester
NN12 6BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 July 2018
Director · Appointed 25 July 2013
Also at 2929 Ltd
British
Born November 1970
Director · Appointed 1 January 2005
British
Born October 1965 (61)
Officer history (8 former)
17 July 2018
Resigned Taylor, Brian Michael as Secretary
16 July 2018
Appointed Tove Accountancy Ltd as Corporate Secretary
9 June 2016
Resigned Haynes, Ian David as Director
25 July 2013
Appointed Puxley, Aleksandra as Director
2 July 2012
Resigned Mohammad, Afzal as Director
17 June 2010
Resigned Mayes, Amanda as Director
4 September 2009
Resigned Turner, Denise as Director
4 September 2009
Resigned Hockin, David Michael as Director
30 June 2005
Appointed Haynes, Ian David as Director
2 June 2005
Appointed Mayes, Amanda as Director
2 June 2005
Appointed Hockin, David Michael as Director
1 January 2005
Appointed Turner, Denise as Director
1 January 2005
Appointed Puxley, Steven Alfred as Director
8 September 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 September 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 September 2004
Appointed Mohammad, Afzal as Director
8 September 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director
8 September 2004
Appointed Taylor, Brian Michael as Secretary
8 September 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04743716

Financials

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

Net Assets
£1,842,906
Cash
£213,120
Employees
1
Debt Ratio
21%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,616,451 £1,736,259 £1,859,239 £1,759,705 £1,771,639 £1,802,219 £1,842,906
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,099,947£2,089,045£2,094,193£2,081,130£2,035,000£2,035,000£2,035,000
Current Assets£227,159£223,918£199,749£217,966£466,215£373,075£273,720
Debtors£14,039£12,652£1,864£2,989£1,387£1,321£1,283
Cash£213,120£211,266£197,885£214,977£464,828£371,754£272,437
Creditors (< 1 year)£67,800£94,344£77,704£65,870£137,549£137,378£127,767
Creditors (> 1 year)£283,801£283,801£312,000£340,922£371,828£401,839£431,903
Net Current Assets£159,359£129,574£122,045£152,096£328,666£235,697£145,953
Net Assets£1,842,906£1,802,219£1,771,639£1,759,705£1,859,239£1,736,259£1,616,451
Shareholder Funds£1,842,906£1,802,219£1,771,639£1,759,705£1,859,239£1,736,259£1,616,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 September 2025
22 October 2025Satisfaction of a charge in full
22 October 2025Satisfaction of a charge in full
26 September 2025Confirmation statement with updates26 September 2025
20 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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