Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
The Unique Puck Company Ltd
- Incorporated
- 4 April 2018 (8 years)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The MillHigh StreetHenley-In-ArdenB95 5AA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10440575
Former controllers (2)
1 January 2025
Ceased John Leonard Lunn — Owns 25–50% of shares
1 January 2025
Ceased Charles Patrick Keaney — Owns 25–50% of shares
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Cilldara Group (Grappenhall) Limited Owns 75–100% of shares
Cilldara Group Holdings Ltd Owns 25–50% of shares
Cilldara Group (Ashfield) Limited Owns 75–100% of shares
Cilldara Group (Baglan Bay) Limited Owns 75–100% of shares
Cilldara Group (Beeston) Limited Owns 75–100% of shares
Beeston Fields Golf Club Limited Owns 75–100% of shares
The Walled Garden at Beeston Fields Limited Owns 75–100% of shares
Cilldara Group (DRS) Ltd Owns 75–100% of shares
Cilldara Group (Exeter) Ltd Owns 50–75% of shares
Cilldara Group (Headington) Ltd Owns 75–100% of shares
Cilldara Group (Holmes Chapel) Ltd Owns 75–100% of shares
Cilldara Group (Portway) Ltd Owns 75–100% of shares
Cilldara Group (Rainham) Ltd Owns 75–100% of shares
Cilldara Group (Redhill RD) Ltd Owns 75–100% of shares
Cilldara Group (Sudbury) Limited Owns 75–100% of shares
Cilldara Group (Wilkes Ave) Ltd Owns 75–100% of shares
Cilldara Group (Wythall Green) Limited Owns 75–100% of shares
Marta 1944 Group Holdings Limited Owns 75–100% of shares
Scotholme Works Regeneration Limited Owns 75–100% of shares
Coneygre Redevelopments Limited Owns 25–50% of shares
Corbally Holdings Limited Owns 25–50% of shares
Corbally Group (Aviation) Limited Owns 75–100% of shares
Corbally Group (Bescot) Limited Owns 75–100% of shares
Corbally Group (Bordesley Hall) Limited Owns 75–100% of shares
Corbally Group (Brantham 2) Limited Owns 75–100% of shares
Brantham Commercial Estate Management Company Limited Owns 75–100% of shares
Corbally Group (Digbeth) Limited Owns 75–100% of shares
Corbally Group (Edgbaston) Limited Owns 75–100% of shares
Corbally Group (Finmere) Limited Owns 75–100% of shares
Corbally Group (Garnett Road) Limited Owns 75–100% of shares
Corbally Group (Harbury) Limited Owns 75–100% of shares
Corbally Group (Knockanally) Limited Owns 75–100% of shares
Corbally Group (Norton Lane) Limited Owns 75–100% of shares
Corbally Group (Penlee) Limited Owns 75–100% of shares
Port Penlee Waterside Developments Limited Owns 25–50% of shares
Corbally Group (Perry Barr) Limited Owns 75–100% of shares
Corbally Group (Radway) Limited Owns 75–100% of shares
Corbally Group (Tewkesbury) Limited Owns 75–100% of shares
Hendison Ltd Owns 75–100% of shares
Knowsley Redevelopments Ltd Owns 25–50% of shares
KSW (Evesham) Limited Owns 25–50% of shares
KSW Daventry Limited Owns 25–50% of shares
KSW Group Holdings Limited Owns 25–50% of shares
O & Co (Ire) Limited Owns 25–50% of shares
Osborne Living Limited Owns 25–50% of shares
Osborne Living Canada Water Ltd Owns 75–100% of shares
PJK (Canalside Dublin) Ltd Owns 75–100% of shares
PJK Developments (Hilden Mill) Ltd Owns 25–50% of shares (as a firm)
PJK Developments (Sandyford) Ltd Owns 75–100% of shares
PJK Developments (Walsall) Limited Owns 75–100% of shares
The Unique Puck Company Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,445 | £5,421 | £8,062 | £9,832 | £11,990 | |
| Current Assets | £871 | £379 | £1,517 | £5,559 | £25,153 | |
| Creditors (< 1 year) | £83,370 | £76,838 | £74,536 | £56,137 | £55,652 | £102,733 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£82,499) | (£76,459) | (£54,620) | (£50,093) | (£77,580) | |
| Shareholder Funds | (£78,054) | (£71,038) | (£46,558) | (£65,590) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 25 June 2025 | Compulsory strike-off action has been discontinued | |||
| 24 June 2025 | First Gazette notice for compulsory strike-off | |||
| 24 June 2025 | Cessation of a person with significant control |
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