Unruled Ltd

Active05796189 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Ibiza Rocks TV Limited (until 25 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Dawn Petra Hindle
Andrew Charles Mckay
Owned by
Andrew Charles Mckay
Accounts type
Small
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born March 1968 (58)
Doherty, Barry
Secretary · Appointed 23 December 2013
Hindle, Dawn Petra
Secretary · Appointed 26 April 2006
British
Hindle, Dawn Petra
Director · Appointed 26 April 2006
British
Born October 1971 (55)
Mckay, Andrew Charles
Director · Appointed 26 April 2006
British
Born January 1971 (55)
Officer history (2 former)
1 December 2016
Appointed Dixon, John Robert as Director
23 December 2013
Appointed Doherty, Barry as Secretary
26 April 2006
Appointed Hindle, Dawn Petra as Secretary
26 April 2006
Appointed Hindle, Dawn Petra as Director
26 April 2006
Appointed Mckay, Andrew Charles as Director
26 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
26 April 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08336154
Andrew Charles Mckay
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Net Assets
£2,618,222
Cash
£589,081
Profit
£85,924
Employees
14
Debt Ratio
16%
Current Ratio
6.2x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £1,258,597 £2,532,298 £2,618,222
Balance sheet detail
202420232022202120202019
Fixed Assets£82,202£72,710£41,082£71,955£101,449
Current Assets£3,038,047£3,487,434£1,495,863£1,245,728£1,985,633
Debtors£2,448,966£1,867,304£678,859£1,086,454£1,618,943
Cash£589,081£1,620,130£817,004£159,274£366,690
Creditors (< 1 year)£493,694£1,009,512£670,756£240,015£437,294£642,147
Creditors (> 1 year)£8,333£18,334£28,333£38,333
Net Current Assets£2,544,353£2,477,922£1,255,848£808,434£1,343,486
Net Assets£2,618,222£2,532,298£1,258,597
Shareholder Funds£2,618,222£2,532,298£1,258,597£880,389£1,444,935

Filings

Filing history not loaded yet. See it on Companies House

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