Unilife Limited

Active07904120 Private limited company
Incorporated
10 January 2012 (14 years)
Previously known as
Uniquepad Limited (until 21 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jose Miguel Alvarez Landaluce
Jose Ignacio Alvarez Landaluce
Violetta Mariana Alvarez Landaluce
Accounts type
Small
Region
South East
Address
Coxford Farm Depot Overton Road
Micheldever
Winchester
SO21 3AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Landaluce, Jose Miguel Alvarez
Director · Appointed 29 March 2012
British
Born October 1977 (49)
Landaluce, Jose Ignacio Alvarez
Director · Appointed 29 March 2012
British
Born June 1976 (50)
Landaluce, Violetta Mariana Alvarez
Director · Appointed 29 March 2012
British
Born October 1974 (52)
Officer history (13 former)
21 July 2023
Resigned Lopez-Bustos, Antonio Sergio as Director
15 January 2021
Appointed Lopez-Bustos, Antonio Sergio as Director
4 December 2020
Resigned Broughton, Nicholas David Walter as Secretary
6 January 2019
Appointed Broughton, Nicholas David Walter as Secretary
6 January 2019
Resigned Accomplish Secretaries Limited as Corporate Secretary
21 February 2018
Resigned Dickson, Andrew as Secretary
21 February 2018
Appointed Accomplish Secretaries Limited as Corporate Secretary
17 October 2017
Resigned Lelliott, Paul as Secretary
16 October 2017
Appointed Dickson, Andrew as Secretary
27 September 2016
Resigned Barrett, John as Secretary
27 September 2016
Appointed Lelliott, Paul as Secretary
19 June 2015
Resigned Shaw, Rupert Henry Gildroy as Director
12 September 2013
Appointed Barrett, John as Secretary
12 September 2013
Resigned Accomplish Secretaries Limited as Corporate Secretary
30 April 2012
Resigned Hawes, William Robert as Director
30 April 2012
Resigned Accomplish Corporate Services Limited as Corporate Director
29 March 2012
Appointed Landaluce, Jose Ignacio Alvarez as Director
29 March 2012
Appointed Landaluce, Jose Miguel Alvarez as Director
29 March 2012
Appointed Shaw, Rupert Henry Gildroy as Director
29 March 2012
Appointed Landaluce, Violetta Mariana Alvarez as Director
10 January 2012
Resigned Tadco Secretarial Services Limited as Corporate Secretary
10 January 2012
Appointed Tadco Directors Limited as Corporate Director
10 January 2012
Resigned Tadco Directors Limited as Corporate Director
10 January 2012
Appointed Hawes, William Robert as Director
10 January 2012
Resigned Akbari, Tina-Marie as Director
10 January 2012
Appointed Accomplish Corporate Services Limited as Corporate Director
10 January 2012
Appointed Akbari, Tina-Marie as Director
10 January 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
10 January 2012
Appointed Tadco Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11064098
Former controllers (1)
28 February 2018
Ceased Janek Paul Matthews — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Big Sur (Bournemouth) Limited Owns 75–100% of shares
Big Sur (Holliday Street) Limited Owns 75–100% of shares
Big Sur (Kerrfield) Limited Owns 75–100% of shares
Big Sur (Walnut Tree) Limited Owns 75–100% of shares
Stelling Modular Limited Owns 75–100% of shares
Spsre I LLP Right to 75–100% of surplus assets
Big Sur (119 High Street) Limited Owns 75–100% of shares
Big Sur (31 High Street) Limited Owns 75–100% of shares
Stelling Properties Limited Owns 75–100% of shares
Unilife Limited This company Owns 75–100% of shares
WTC Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£3,166,345)
Cash
£1,260,618
Debt Ratio
254%
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£1,414,040) (£1,856,836) (£2,132,452) (£2,411,419) (£3,166,345)
Balance sheet detail
20252024202320222021
Fixed Assets£1,277£1,906£2,939£2,110£13,318
Current Assets£2,060,183£3,426,570£663,038£836,710£95,710
Debtors£799,565£828,468£117,953£459,790(£74,062)
Cash£1,260,618£2,598,102£545,085£376,920£169,772
Creditors (< 1 year)£5,227,486£5,839,895£2,798,429£2,695,656£1,523,068
Net Current Assets(£3,167,303)(£2,413,325)(£2,135,391)(£1,858,946)(£1,427,358)
Net Assets(£3,166,345)
Shareholder Funds(£3,166,345)(£2,411,419)(£2,132,452)(£1,856,836)(£1,414,040)

Filings

Filing history not loaded yet. See it on Companies House

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