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Company profile
THE UNIQUE PUCK COMPANY LTD
active • ltd • The Mill, High Street, Henley-In-Arden, B95 5AA, England
Company no.11290490Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11290490
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-04-04
- Registered Office
- The Mill, High Street, Henley-In-Arden, B95 5AA, England
- Sic Codes
- specialised design activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£5,316
Equity
-£78,054
Total liabilities
£83,370
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
-£7.02k
-9.88%Cash in bank
+£0.00
0%Total assets
-£484.00
-8.34%Total liabilities
-£6.53k
-8.50%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£15,391-£33,990-£83,370
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£4,445
Current assets£871
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£41,879 | £15,391 | -£57,270 |
| 2022 | -£46,558 | £9,579 | -£56,137 |
| 2023 | -£67,623 | £6,913 | -£74,536 |
| 2024 | -£71,038 | £5,800 | -£76,838 |
| 2025 | -£78,054 | £5,316 | -£83,370 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 May 2026 | 23 Days |
| Accounts Submitted | 29 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 24 Jun 2025 | 11 Months |
| Change of Company Status Detail | 18 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 18 Jun 2025 | 11 Months |
| Accounts Submitted | 27 Feb 2025 | 1 Year |
| LUNN, John Leonard Resigned | 7 Feb 2025 | 1 Year |
| LUNN, John Leonard Appointed | 4 Apr 2018 | 8 Years |
| KELLY, Patrick James Appointed | 4 Apr 2018 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-13 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2026-01-29 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-06-25 | Open PDF |
| confirmation-statement-with-updates | 2025-06-24 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-24 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-24 | Open PDF |
| gazette-notice-compulsory | 2025-06-24 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-02-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-02 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-01-30 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-04-25 | Open PDF |