Unique Lifts Limited

Active09563054 Private limited company
Incorporated
27 April 2015 (11 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
Address
Unit 7B Five Arches Business Park
Irene House
Maidstone Road
Sidcup
DA14 5AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British,Irish
Born February 1969 (57)
Director · Appointed 9 October 2025
British
Born July 1990 (36)
Director · Appointed 30 October 2024
British
Born May 1977 (49)
Director · Appointed 30 October 2024
British
Born June 1953 (73)
Director · Appointed 30 October 2024
British
Born January 1984 (42)
Officer history (5 former)
30 January 2026
Resigned Warner, Mark Edward as Director
9 October 2025
Resigned Gleave, Marcus George as Director
9 October 2025
Appointed Taylor, Jonathan as Director
9 October 2025
Appointed Sheehan, Kerry as Director
30 October 2024
Appointed Harvey, Lindsay Eric as Director
30 October 2024
Appointed Gleave, Marcus George as Director
30 October 2024
Appointed Lowe, Charles Richard as Director
30 October 2024
Appointed Greenwood, Philip Edwin as Director
30 October 2024
Resigned Coote, Reginald John as Director
29 September 2023
Resigned Cinganelli, Mark as Director
2 January 2020
Appointed Cinganelli, Mark as Director
14 July 2017
Resigned Bagust, Jane Patricia as Director
29 July 2015
Appointed Bagust, Jane Patricia as Director
29 July 2015
Appointed Warner, Mark Edward as Director
27 April 2015
Appointed Coote, Reginald John as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Former controllers (4)
25 March 2021
Ceased Amanda Coote — Owns 25–50% of shares
12 March 2018
Ceased Mark Edward Warner — Owns 25–50% of shares
26 September 2017
Ceased Reginald John Coote — Owns 25–50% of shares
14 July 2017
Ceased Jane Patricia Bagust — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Unique Lifts Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,485,186
Cash
£1,901,163
Employees
56
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2024 £845,002 £1,485,186
Balance sheet detail
20242021
Fixed Assets£561,796£101,442
Current Assets£2,958,703£2,268,732
Cash£1,901,163£1,576,238
Creditors (< 1 year)£1,732,575£1,514,886
Creditors (> 1 year)£196,326£1,562
Net Current Assets£1,226,128£753,846
Net Assets£1,485,186£845,002
Shareholder Funds£1,485,186£845,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates27 April 2026
30 April 2026Termination of appointment of a director
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
Show all recent filings

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