Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Uniflare Group Limited
- Incorporated
- 8 October 2014 (12 years)
- Industry
- Other manufacturing n.e.c. (32990) Other specialised construction activities n.e.c. (43999)Other business support service activities n.e.c. (82990)
- Directors
- Michael LeeHelen Elizabeth Lavery
- Owned by
- Marcus Icke Jones
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 19 Runway Farm Technical ParkHoniley RoadKenilworthCV8 1NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lee, Michael
Director · Appointed 1 July 2015
British
Born November 1972
Lavery, Helen Elizabeth
Director · Appointed 1 July 2015
British
Born June 1983 (43)
Director · Appointed 8 October 2014
British
Born August 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £15,500
- Cash
- £435,877
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,470 |
| Current Assets | £1,975,644 |
| Debtors | £934,107 |
| Cash | £435,877 |
| Creditors (< 1 year) | £1,956,614 |
| Creditors (> 1 year) | £5,000 |
| Net Current Assets | £19,030 |
| Net Assets | £15,500 |
| Shareholder Funds | £15,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 February 2026 | Satisfaction of a charge in full | |||
| 13 November 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 11 September 2025 | Registration of a charge |
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