Unusual Projects Ltd

Active12159269 Private limited company
Incorporated
15 August 2019 (7 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel Christopher Herron
Carol Ann Fenner
Accounts type
Small
Region
Greater London
Address
5-10 Bolton Street
London
W1J 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
English
Born September 1969 (57)
Herron, Daniel Christopher
Director · Appointed 20 September 2024
British
Born October 1972 (54)
Fenner, Carol Ann
Director · Appointed 15 August 2019
British
Born January 1977 (49)
Officer history (5 former)
1 December 2025
Resigned Nuttall, Christopher Raymond as Director
1 June 2025
Appointed Mills, Brian Patrick as Director
20 September 2024
Appointed Herron, Daniel Christopher as Director
18 July 2024
Resigned Banham, Mark Andrew as Director
16 July 2024
Resigned Sheach, Lynn Ann as Director
30 June 2022
Appointed Sheach, Lynn Ann as Director
30 June 2022
Resigned Dart, Jonathan Embling as Director
31 January 2021
Resigned Wooderson, Philip John as Director
13 January 2020
Appointed Nuttall, Christopher Raymond as Director
15 August 2019
Appointed Wooderson, Philip John as Director
15 August 2019
Appointed Dart, Jonathan Embling as Director
15 August 2019
Appointed Banham, Mark Andrew as Director
15 August 2019
Appointed Fenner, Carol Ann as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15846642
Former controllers (2)
20 September 2024
Ceased Beck Mbi Ltd — Owns 25–50% of shares
1 August 2021
Ceased The Hub Consulting Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beck London Limited Owns 75–100% of shares
Beck Maintain Ltd Owns 75–100% of shares
Beck Residential Ltd Owns 75–100% of shares
Direct Line Special Projects Ltd Owns 75–100% of shares
The Hub Build Limited Owns 75–100% of shares
Unusual Projects Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£222,510
Cash
£259,638
Employees
23
Current Ratio
1.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2025 (£959,220) £222,510
Balance sheet detail
20252023
Fixed Assets£25,022£40,291
Current Assets£614,779£642,329
Cash£259,638£72,562
Creditors (< 1 year)£417,291£1,641,840
Net Current Assets£197,488(£999,511)
Net Assets£222,510(£959,220)
Shareholder Funds£222,510(£959,220)

Filings

Recent filings only. See the full history on Companies House

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