Uni2 Rent Ltd

Active08192442 Private limited company
Incorporated
28 August 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 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.

Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (8 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
11 September 2026
Resigned Crathorne, Richard as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
22 October 2025
Resigned Ennis, John Alexander as Director
24 January 2025
Appointed Ennis, John Alexander as Director
24 January 2025
Appointed Sutherland, Ian Ronald as Director
24 January 2025
Appointed Crathorne, Richard as Director
24 January 2025
Resigned Henderson, Edward Geoffrey as Director
18 September 2017
Resigned Atkinson, Robert William as Director
18 September 2017
Resigned Chen, Gaoyi as Director
18 March 2016
Appointed Chen, Gaoyi as Director
18 March 2016
Resigned Jacobs, Simon Joshua as Director
16 November 2012
Appointed Atkinson, Robert William as Director
16 November 2012
Appointed Henderson, Edward Geoffrey as Director
16 November 2012
Appointed Jacobs, Simon Joshua as Director
16 November 2012
Resigned Atkinson, Raymond William as Director
28 August 2012
Appointed Atkinson, Raymond William as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc373580
Former controllers (2)
24 January 2025
Ceased Uni2 Hold Tight Ltd — Owns 75–100% of shares
28 September 2021
Ceased Uni2 Hold Tight Limited — Owns 75–100% of shares

Financials

Net Assets
£496,256
Cash
£1,466,922
Employees
11
Debt Ratio
69%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £236,592 £251,509 £256,305 £430,918 £496,256
Balance sheet detail
20242023202220212020
Fixed Assets£35,423£18,999£22,815
Current Assets£1,576,365£1,605,695£1,913,141£1,459,777£1,207,660
Debtors£109,443£1,109,597£712,792
Cash£1,466,922£1,524,255£1,805,725£350,180£494,868
Creditors (< 1 year)£1,193,776£1,679,651£1,209,057£974,169
Net Current Assets£477,419£411,919£233,490£250,720£233,491
Net Assets£496,256£430,918£256,305£251,509£236,592
Shareholder Funds£496,256£430,918£256,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
16 September 2026Other filing
16 September 2026Total exemption full accounts31 August 2025
30 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
Show all recent filings

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