Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Unique Ventures Holdings Limited
- Incorporated
- 8 November 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 210 New Kings RoadLondonSW6 4NZ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08968561
Former controllers (3)
13 December 2023
Ceased Peter Thomas Smedvig — Has significant influence or control (as a trust)
8 February 2019
Ceased Claire Alexandra Whisker — Owns 25–50% of shares
8 February 2019
Ceased Jonathan Morris — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Infinity Tracking Limited Owns 25–50% of shares
Responsetap Limited Owns 75–100% of shares
Smedvig Capital Nominee Limited Owns 75–100% of shares
Poq Studio Ltd. Holds 75–100% of voting rights
Smedvig Tveteraas GP Limited Owns 75–100% of shares
Smedvig Ventures Limited Owns 75–100% of shares
Under the Doormat Limited Owns 25–50% of shares
Hospiria Ltd Owns 75–100% of shares
Trusted Stays Ltd Owns 75–100% of shares
Under the Doormat Managed Ltd Owns 75–100% of shares
Unique Ventures Holdings Limited This company Owns 75–100% of shares
Unique Ventures Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,634,000
- Debt Ratio
- 17%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £11,045,000 | £11,045,000 |
| Current Assets | £1,717,000 | |
| Creditors (< 1 year) | £2,128,000 | £277,000 |
| Net Current Assets | (£411,000) | (£277,000) |
| Net Assets | £10,634,000 | £10,768,000 |
| Shareholder Funds | £10,634,000 | £10,768,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 August 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 26 June 2025 | Second filing of a statement of capital following an allotment of shares |
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