Unique Natural Products Limited

Active07768742 Private limited company
Incorporated
9 September 2011 (15 years)
Industry
Other human health activities (86900)
Directors
Lisa Kelly
Mark Edward Kelly
Owned by
Mark Edward Kelly
Lisa Kelly
Accounts type
Micro entity
Region
North East
Address
38 Oakfield Road
Gateshead
NE11 0AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Lisa
Director · Appointed 14 March 2012
British
Born February 1970 (56)
Kelly, Mark Edward
Director · Appointed 14 March 2012
British
Born September 1969 (57)
Kelly, Lisa
Secretary · Appointed 14 March 2012
Officer history (2 former)
14 March 2012
Appointed Kelly, Lisa as Director
14 March 2012
Appointed Kelly, Mark Edward as Director
14 March 2012
Appointed Kelly, Lisa as Secretary
14 March 2012
Resigned Koe, Adrian Michael as Director
14 March 2012
Resigned Westco Directors Ltd as Corporate Director
9 September 2011
Appointed Koe, Adrian Michael as Director
9 September 2011
Appointed Westco Directors Ltd as Corporate Director

Ownership 2 active

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

Mark Edward Kelly
Individual · Notified 29 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Lisa Kelly
Individual · Notified 29 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (2)
29 June 2018
Ceased Michael Charles Frederick Newsum — Owns 25–50% of shares
29 June 2018
Ceased Robin Jackson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£5,494)
Debt Ratio
223%
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2024 2025 (£492) £5,620 £16,398 £15,834 (£1,836) (£5,494)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220£275£344£834£1,627£2,665£4,640
Current Assets£4,252£5,404£6,621£17,926£17,984£9,442£5,471
Creditors (< 1 year)£7,806£7,515£3,966£2,968£3,204£3,144£2,440
Creditors (> 1 year)£0£9£3,343£8,163
Net Current Assets(£3,554)(£2,111)£15,000£14,780£6,298£3,031
Net Assets(£5,494)(£1,836)£15,834£16,398£5,620(£492)
Shareholder Funds(£5,494)(£1,836)£2,999£15,834£16,398£5,620(£492)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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