Unbar Investments Limited

Active13190474 Private limited company
Incorporated
9 February 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Lewis Rothon
Richard Michael Rothon
Accounts type
Total exemption full
Region
East of England
Address
44/54 Orsett Road
Grays
RM17 5ED

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
1 August 2026
Resigned Rothon, Carol Doreen as Director
1 August 2026
Resigned Rothon, Patrick Leonard as Director
9 February 2021
Appointed Rothon, Carol Doreen as Director
9 February 2021
Appointed Rothon, Patrick Leonard as Director

Ownership 3 active

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

Corporate entity · Notified 31 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 06122123
Matthew Lewis Rothon
Individual · Notified 31 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1979 (46)
Richard Michael Rothon
Individual · Notified 31 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1980 (46)
Former controllers (2)
31 May 2021
Ceased Patrick Leonard Rothon — Owns 25–50% of shares (as a trust)
31 May 2021
Ceased William Lewis Rothon — Owns 50–75% of shares (as a trust)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Birketts Directors Limited Owns 75–100% of shares
VMJR Limited Owns 75–100% of shares
Brambling Holdings Limited Owns 75–100% of shares
Birketts Legal Services Limited Owns 75–100% of shares
Birketts Nominees Limited Owns 75–100% of shares
Blanding Holdings Limited Owns 75–100% of shares
Birketts Secretaries Limited Owns 75–100% of shares
Birketts Solicitors Limited Owns 75–100% of shares
Birketts Trust Corporation Limited Owns 75–100% of shares
A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)
A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares
Hibbett 8 Limited Owns 25–50% of shares (as a trust)
Millstream Trustees Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Limited Owns 75–100% of shares
Anchor Estate Company Limited(the) Owns 50–75% of shares (as a trust)
Picken Limited Owns 25–50% of shares
Unbar Investments Limited This company Owns 75–100% of shares (as a trust)
Birketts Trustees Two Limited Owns 75–100% of shares
Telemaster Limited Owns 25–50% of shares

Financials

Net Assets
£6,342,369
Cash
£5,746
Debt Ratio
7%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,142,733 £5,935,363 £6,039,549 £6,342,369
Balance sheet detail
2025202420232022
Fixed Assets£6,597,033£6,347,793£6,394,797£6,047,797
Current Assets£235,931£307,309£1,256,504£904,650
Debtors£230,185£210,999£239,796£47,813
Cash£5,746£96,310£1,016,708£856,837
Creditors (< 1 year)£134,777£310,295£1,483,942£577,718
Net Current Assets£101,154(£2,986)(£227,438)£326,932
Net Assets£6,342,369£6,039,549£5,935,363£6,142,733
Shareholder Funds£6,342,369£6,039,549£5,935,363£6,142,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts28 February 2026
9 September 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director

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