Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Unicook Ltd
- Incorporated
- 5 June 2006 (20 years)
- Previously known as
- Osiva Ltd (until 27 March 2014)NDMC Information Systems Limited (until 16 June 2009)
- Industry
- Repair of electrical equipment (33140) Other information technology service activities (62090)
- Directors
- Guy Philip Holland
- Owned by
- Mark Holland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 104 High StreetWest WickhamBR4 0NF
Officers 3 active
Officer details are public data from the Companies House register.
Holland, Peter John
Secretary · Appointed 1 June 2011
British
Holland, Guy Philip
Director · Appointed 5 June 2006
British
Born June 1957 (69)
Director · Appointed 5 June 2006
British
Born August 1960 (66)
Officer history (2 former)
30 June 2012
Resigned Whincup, Simon as Director
1 June 2011
Appointed Holland, Peter John as Secretary
1 June 2011
5 June 2006
Appointed Holland, Guy Philip as Director
5 June 2006
5 June 2006
5 June 2006
Appointed Whincup, Simon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Holland
Individual · Notified 19 January 2021
Owns 25–50% of shares
British
Born April 1988 (38)
British
Born August 1960 (66)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £85,945
- Cash
- £109,451
- Employees
- 3
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,416 | £125,973 | £36,028 | £16,595 | |||
| Current Assets | £251,384 | £363,292 | £450,753 | £235,541 | £205,370 | £196,109 | |
| Debtors | £79,166 | £173,462 | £160,960 | £27,993 | £38,697 | £80,060 | |
| Cash | £109,451 | £51,317 | £224,941 | £148,230 | £89,571 | £31,858 | |
| Creditors (< 1 year) | £168,024 | £414,601 | £355,146 | £244,355 | £201,580 | £180,583 | |
| Creditors (> 1 year) | £20,919 | £30,745 | |||||
| Net Current Assets | £83,360 | (£51,309) | £95,607 | (£8,814) | £3,790 | £15,526 | |
| Net Assets | £85,945 | £52,685 | £99,927 | £7,255 | £6,779 | £17,987 | |
| Shareholder Funds | £85,945 | £52,685 | £99,927 | £7,255 | £6,779 | £17,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Replacement filing of Confirmation Statement | 3 November 2023 | ||
| 7 May 2026 | Registered office address changed | |||
| 21 April 2026 | Other filing |
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