Uncia Consultants Ltd

Active06656152 Private limited company
Incorporated
25 July 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
John Paul Mcmann
Owned by
Corre Holdings SA
John Paul Mcmann
Accounts type
Total exemption full
Region
South East
Address
C/o Gwas Limited The Ferry Point
Ferry Lane
Shepperton
TW17 9LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcmann, John Paul
Director · Appointed 25 July 2008
British
Born December 1965 (60)
Officer history (2 former)
2 July 2018
Resigned Adl Secretaries Limited as Corporate Secretary
1 June 2013
Appointed Adl Secretaries Limited as Corporate Secretary
31 May 2013
Resigned Humphries, Allison as Secretary
1 April 2010
Appointed Humphries, Allison as Secretary
25 July 2008
Appointed Mcmann, John Paul as Director

Ownership 2 active

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

Corre Holdings SA
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ch66015250142
John Paul Mcmann
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1965 (60)

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £390 (£4,282) (£7,108) (£7,541) (£8,001) (£8,361)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£242
Current Assets£0£2,329£18,463
Debtors£0£732£9,135
Cash£0£1,597£9,328
Creditors (< 1 year)£8,361£8,001£7,541£7,108£6,611£18,315
Net Current Assets(£8,361)(£8,001)(£7,541)(£7,108)(£4,282)£148
Net Assets£390
Shareholder Funds(£8,361)(£8,001)(£7,541)(£7,108)(£4,282)£390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates25 July 2026
30 July 2025Confirmation statement with no updates25 July 2025
16 July 2025Registered office address changed
30 June 2025Total exemption full accounts31 March 2025
8 August 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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