Uninn Group Limited

Proposed for strike-off12229646 Private limited company
Incorporated
26 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Fraser Pearce
Accounts type
Total exemption full
Region
North West
Address
Saffery LLP Trinity
John Dalton Street
Manchester
M2 6HY

Filing status

Accounts due
30 August 2026
Last accounts
31 August 2024
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pearce, Fraser, Mr.
Director · Appointed 28 April 2023
British
Born August 1968 (58)
Officer history (3 former)
8 April 2024
Resigned Gu, Weipeng as Director
28 April 2023
Appointed Pearce, Fraser, Mr. as Director
28 April 2023
Resigned He, Luzhuo as Secretary
28 April 2023
Resigned Jamieson, Andrew as Director
23 August 2021
Appointed He, Luzhuo as Secretary
26 September 2019
Appointed Jamieson, Andrew as Director
26 September 2019
Appointed Gu, Weipeng as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12229492

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Uninn Group Limited This company Proposed for strike-offOwns 75–100% of shares
Beechfield Estates Limited In liquidationOwns 75–100% of shares
Uninn Merlin Point Limited In liquidationOwns 75–100% of shares
Trust Estates (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Trust Estates (Clarence Street) Limited Proposed for strike-offOwns 75–100% of shares
Trust Estates (Russell Terrace) Limited Proposed for strike-offOwns 75–100% of shares
Uninn Arts Tower Holdings Limited Proposed for strike-offOwns 75–100% of shares
Uninn Leicester Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
(£3,709,769)
Cash
£592,587
Employees
2
Current Ratio
3.8x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2022 2023 2024 £12,182,859 £9,617,164 (£2,969,974) (£3,709,769)
Balance sheet detail
2024202320222020
Current Assets£52,052,818£49,592,600£47,687,713£53,254,774
Debtors£51,460,231£48,872,529£45,456,243£39,880,370
Cash£592,587£720,071£2,231,470£1,186,744
Creditors (< 1 year)£13,820,474£18,880,204£14,076,265£13,927,915
Creditors (> 1 year)£41,942,227£34,181,944£36,181,944£27,144,000
Net Current Assets£38,232,344£30,712,396£33,611,448
Net Assets(£3,709,769)(£2,969,974)£9,617,164£12,182,859
Shareholder Funds(£3,709,769)(£2,969,974)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off

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