Unvented Components Europe Limited

Active07832705 Private limited company
Incorporated
2 November 2011 (15 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Retail sale via mail order houses or via Internet (47910)
Directors
Tina Jarvis
Bryan Andrew Davies
Owned by
Bryan Andrew Davies
Tina Jarvis
Accounts type
Total exemption full
Address
Unit 2 Plot 7
Gledrid Business Park
Gledrid
Chirk
LL14 5DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jarvis, Tina
Director · Appointed 21 January 2025
British
Born June 1965 (61)
Davies, Bryan Andrew
Director · Appointed 23 February 2018
British
Born March 1972 (54)
Officer history (6 former)
21 January 2025
Appointed Jarvis, Tina as Director
7 November 2019
Resigned Jarvis, Tina as Director
23 February 2018
Appointed Davies, Bryan Andrew as Director
1 January 2018
Appointed Jarvis, Tina as Director
1 January 2018
Resigned @Ukplc Client Director Ltd as Corporate Director
1 January 2018
Resigned Leyland, Alice as Director
7 December 2016
Appointed @Ukplc Client Director Ltd as Corporate Director
7 December 2016
Appointed Leyland, Alice as Director
7 December 2016
Resigned Leyland, Alice as Director
7 December 2016
Resigned @Ukplc Client Director Ltd as Corporate Director
2 November 2015
Appointed Leyland, Alice as Director
2 November 2015
Resigned Goodfellow, Andrew Donald as Director
2 November 2011
Appointed Goodfellow, Andrew Donald as Director
2 November 2011
Appointed @Ukplc Client Director Ltd as Corporate Director

Ownership 2 active

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

Bryan Andrew Davies
Individual · Notified 2 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Tina Jarvis
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
3 January 2018
Ceased @Ukplc Client Director Ltd — Has significant influence or control

Financials

Net Assets
£153,182
Cash
£293,142
Employees
13
Debt Ratio
89%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£64,899) £94,445 £139,056 £177,005 £100,432 £153,182
Balance sheet detail
202520242023202220212020
Fixed Assets£260,554£320,877£389,832£378,610£381,566£210,361
Current Assets£1,082,150£940,082£810,639£833,791£654,422£460,224
Debtors£348,275£326,438£308,391£331,612£146,076£125,899
Cash£293,142£205,919£162,788£280,954£305,246£24,127
Creditors (< 1 year)£1,069,026£971,702£778,683£705,081£575,169£724,235
Creditors (> 1 year)£69,212£128,156£182,748£309,557£366,374£11,249
Net Current Assets£13,124(£31,620)£31,956£128,710£79,253(£264,011)
Net Assets£153,182£100,432£177,005£139,056£94,445(£64,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026
24 September 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates17 September 2025
3 February 2025Appointment of a director
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?