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Unicorn Products Limited

00370646

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SOUTH BARN, EDENBRIDGE, TN8 6UP
Incorporated 14/11/1941

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

32300
Manufacture of sports goods

Officers

Mr Edward Robert Charles Lowy

director · Since 28/01/1993

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Richard Francis Stanley Lowy

director · Since 19/03/1993

SALES DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Peter George Wright

director · Since 29/09/1993

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr William Kenneth Stone

secretary · Since 03/09/2003

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr William Kenneth Stone

director · Since 25/04/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Philip Tebbutt

director · Since 23/04/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 41

Mr Julian Black

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr David Wells

director · Since 09/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Unicorn Products Holdings Limited

75–100% votes
Appoint directors

South Barn, Crockham Hill, Edenbridge, TN8 6UP

Reg: 16689597 · Register Of Companies · Private Company Limited By Shares

Notified 11/11/2025

Former PSCs

Mr Edward Robert Charles Lowy

Ceased 11/11/2025

Mr Richard Francis Stanley Lowy

Ceased 11/11/2025

Lowy Family Holdings Limited

Ceased 11/11/2025

Charges2 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 13/05/2019Registered 15/05/2019Satisfied 24/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2019Registered 04/04/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2017Registered 09/02/2017Satisfied 15/05/2019
Charge
outstanding

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 12/10/2016Registered 18/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 09/07/1993Satisfied 16/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 09/07/1993Satisfied 29/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 09/07/1993Satisfied 16/05/2019
charge
satisfied

LLOYDS & SCOTTISH TRUST LTD.

Created 08/03/1969Registered 18/03/1969Satisfied 19/01/1994
charge
satisfied

LLOYDS BANK PLC

Created 15/06/1966Registered 23/06/1966Satisfied 30/07/1993