Unimix Properties Limited

Active05601774 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Halo Estates Limited
Accounts type
Small
Region
Greater London
Address
Crown House 9th Floor
North Circular Road
London
NW10 7PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Virani, Rahim
Secretary · Appointed 21 March 2018
Director · Appointed 29 December 2008
British
Born January 1981 (45)
Director · Appointed 19 January 2007
British
Born August 1976 (50)
Officer history (8 former)
21 March 2018
Resigned Davis, Paul Malcolm as Secretary
21 March 2018
Appointed Virani, Rahim as Secretary
21 March 2018
Resigned Virani, Zulfikarali as Director
30 November 2014
Resigned Kalsi, Jasvinder Singh as Secretary
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
29 December 2008
Appointed Virani, Karim as Director
29 December 2008
Resigned Virani, Nazmudin as Director
10 October 2008
Resigned Patel, Dinesh as Director
19 January 2007
Appointed Virani, Rahim as Director
30 September 2006
Resigned Patel, Dinesh as Secretary
22 December 2005
Appointed Virani, Zulfikarali as Director
16 December 2005
Appointed Kalsi, Jasvinder Singh as Secretary
24 October 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 October 2005
Appointed Patel, Dinesh as Secretary
24 October 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
24 October 2005
Appointed Patel, Dinesh as Director
24 October 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
24 October 2005
Appointed Virani, Nazmudin as Director
24 October 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Plc
Reg. no. 03325149
Halo Estates Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Former controllers (2)
6 April 2016
Ceased Karim Virani — Has significant influence or control
6 April 2016
Ceased Rahim Virani — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cygnet Properties and Leisure PLC Owns 50–75% of shares
Acre Homes Limited Owns 75–100% of shares
Aerial Properties Limited Owns 25–50% of shares
Alankar Properties Limited Owns 75–100% of shares
Avonvale Properties Limited Owns 75–100% of shares
Braveheart Properties Limited Owns 75–100% of shares
Brooktone Limited Owns 75–100% of shares
C & A Engineering Limited Owns 75–100% of shares
Dreamview Limited Owns 75–100% of shares
Dynamo Estates Limited Owns 75–100% of shares
Fairmount Ventures Limited Owns 50–75% of shares
Fire Properties Limited Owns 25–50% of shares
Glory Properties Limited Owns 25–50% of shares
Goldark Limited Owns 75–100% of shares
Helmside Limited Owns 75–100% of shares
LRP Asset Management Limited Owns 75–100% of shares
Unimix Properties Limited This company Owns 25–50% of shares

Financials

Net Assets
£11,241,287
Cash
£64,056
Employees
6
Debt Ratio
31%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £10,117,303 £10,380,618 £10,626,896 £11,241,287
Balance sheet detail
2025202420232021
Fixed Assets£15,110,053£14,083,401£14,000,089£14,000,157
Current Assets£1,144,804£1,517,377£1,358,509£923,153
Debtors£1,080,748£1,492,632£1,213,391£665,077
Cash£64,056£24,745£145,118£258,076
Creditors (< 1 year)£3,130,247£3,252,554£3,140,762£3,127,888
Creditors (> 1 year)£0£106,452£225,774£460,504
Net Current Assets(£1,985,443)(£1,735,177)(£1,782,253)(£2,204,735)
Net Assets£11,241,287£10,626,896£10,380,618£10,117,303
Shareholder Funds£11,241,287£10,626,896£10,380,618£10,117,303

Filings

Filing history not loaded yet. See it on Companies House

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