Unicheq Group Limited

Active06703423 Private limited company
Incorporated
22 September 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Kenneth Owen Cunningham-Brown
Accounts type
Micro entity
Region
South East
Address
Crest House
Middle Wallop
Stockbridge
SO20 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2008
Also at Supertogether Limited, Grand Foods Limited, Unicheq Holdings Limited · more companies
British
Director · Appointed 22 September 2008
Also at Supertogether Limited, Grand Foods Limited, Unicheq Holdings Limited · more companies
British
Born September 1975 (51)
Officer history (2 former)
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Director
31 May 2017
Resigned Kershaw, Edward John, Lord as Director
1 November 2008
Appointed Kershaw, Edward John, Lord as Director
22 September 2008
Appointed Cunningham-Brown, Robert as Secretary
22 September 2008
Appointed Cunningham-Brown, Robert as Director
22 September 2008
Appointed Cunningham-Brown, Kenneth Owen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1931 (95)

Holdings 17

Companies where Unicheq Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£2,967,585
Employees
4
Debt Ratio
8%
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £3,817,795 £3,648,947 £3,649,767 £2,967,585
Balance sheet detail
202420232022202120202019
Fixed Assets£1,566,139£1,663,682£1,777,407£1,801,328£1,833,998£1,873,846
Current Assets£1,660,880£1,816,477£1,958,166£2,013,297£1,979,400£1,810,114
Creditors (< 1 year)£286,367£355,910£208,256£175,885£174,280£44,629
Net Current Assets£1,401,446£1,848,439£1,814,949£1,943,949
Net Assets£2,967,585£3,649,767£3,648,947£3,817,795
Shareholder Funds£2,967,585£3,205,570£3,538,434£3,649,767£3,648,947£3,817,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 2024
23 September 2025Termination of appointment of a director
23 September 2025Confirmation statement with no updates22 September 2025
30 September 2024Micro company accounts31 December 2023
23 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

Some other companies at this address

Boluga Limited
Caley's of Norwich Limited
Cool Components Ltd
Norfolk House Limited
Nutrivit Limited
Supertogether Limited

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