UNICORN INGREDIENTS LTD - ESHER


Company Profile Company Filings

Overview

UNICORN INGREDIENTS LTD is a Private Limited Company from ESHER and has the status: Active.
UNICORN INGREDIENTS LTD was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547767. The accounts status is FULL and accounts are next due on 31/12/2024.

UNICORN INGREDIENTS LTD - ESHER

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS JAMES HORAN Sep 1962 British Director 2008-03-28 CURRENT
NICOLA JANICE DIVERS Nov 1960 British Director 2009-03-28 CURRENT
MRS SALLY CLAIRE HORAN Secretary 2008-03-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Uni Holdings 1 Ltd 2022-07-26 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Nicola Janice Divers 2016-04-06 - 2022-07-26 11/1960 Esher   Surrey Ownership of shares 25 to 50 percent
Mr Francis James Horan 2016-04-06 - 2022-07-26 9/1962 Esher   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUERST DAY LAWSON LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
AFRICAT UK READING ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UNICORN OVERSEAS LIMITED ESHER Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
UNI HOLDINGS 1 LTD ESHER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LEON LETTINGS 1 LTD ESHER UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-18 31-03-2023 1,451,342 Cash 551,749 equity
ACCOUNTS - Final Accounts 2022-12-09 31-03-2022 1,790,284 Cash 1,348,578 equity
ACCOUNTS - Final Accounts preparation 2022-01-05 31-03-2021 2,268,954 Cash 1,164,842 equity
ACCOUNTS - Final Accounts preparation 2020-10-29 31-03-2020 1,726,833 Cash 981,026 equity
Unicorn Ingredients Limited - Period Ending 2019-03-31 2020-01-16 31-03-2019 £465,982 Cash £552,450 equity

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