Unique Norfolk Venues Ltd

Active08372009 Private limited company
Incorporated
23 January 2013 (13 years)
Industry
Event catering activities (56210)
Accounts type
Total exemption full
Address
Stewart Fletcher & Barrett Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born February 1992 (34)
Director · Appointed 5 November 2015
British
Born April 1960 (66)
Director · Appointed 23 January 2013
British
Born May 1983 (43)
Director · Appointed 23 January 2013
British
Born May 1991 (35)
Officer history (3 former)
4 November 2025
25 September 2025
Resigned Guyatt, David Toby as Director
30 August 2023
Appointed Guyatt, David Toby as Director
1 February 2019
Resigned Marten, Lewis Benedict Sinclair as Director
5 November 2015
Appointed Carvell, Paul as Director
21 March 2014
Appointed Marten, Lewis Benedict Sinclair as Director
23 January 2013
Appointed Campbell, Charles Bernard Grant as Director
23 January 2013
Appointed Girdlestone-Tingey, Jaymie as Director
23 January 2013
Appointed Kahan, Barbara as Director
23 January 2013
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11007735
Former controllers (1)
30 October 2023
Ceased Charles Bernard Grant Campbell — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Manor Mews Weddings Ltd Owns 75–100% of shares
Norfolk Event Planning Limited Owns 75–100% of shares
She Group Management Limited Owns 25–50% of shares
Hutsoft Group Limited Owns 75–100% of shares
Hut 42 Services Limited Owns 75–100% of shares
Mantle App Limited Owns 75–100% of shares
She Group Holiday Management Limited Owns 75–100% of shares
She Group Ventures Limited Status not confirmedOwns 75–100% of shares
Unique Norfolk Venues Ltd This company Owns 75–100% of shares
Branches Park Weddings Ltd Owns 75–100% of shares

Financials

Net Assets
(£202,799)
Cash
£17,433
Employees
119
Debt Ratio
129%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 (£108,665) £314,281 £257,877 (£202,799)
Balance sheet detail
20242023202220212020
Fixed Assets£112,826£129,275£43,359£41,326£18,199
Current Assets£577,842£560,841£742,940£221,631£215,134
Debtors£552,809£424,101£217,993£148,013£143,886
Cash£17,433£120,018£509,947£62,791£55,781
Creditors (< 1 year)£860,861£350,365£298,471£155,366£91,569
Creditors (> 1 year)£32,606£81,874£173,547£216,256
Net Current Assets(£283,019)£210,476£444,469£66,265£123,565
Net Assets(£202,799)£257,877£314,281(£108,665)
Shareholder Funds£257,877£314,281(£108,665)£141,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 May 2026
6 January 2026Director's details changed
5 January 2026Director's details changed
7 November 2025Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Other companies in this industry

By trade and location

New Catering Companies →

Explore the largest companies

Largest hospitality companies in the UK →

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?