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Unique Build Property Company Limited

03757607

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Incorporated 22/04/1999

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mrs Farah Hoshvar

director · Since 22/04/1999

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mrs Farah Hoshvar

secretary · Since 22/04/1999

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Farah Hoshvar

director · Since 22/04/1999

British · England · Age 63

Farah Hoshvar

secretary · Since 22/04/1999

British

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 22/04/1999

Taraneh Farahi Millen

secretary · Resigned 27/07/2018

Farhad Farahi

director · Resigned 28/04/2023

Persons with Significant Control

Mrs Farah Hoshvar

75–100% shares
75–100% votes
Appoint directors

British · England · Age 63

Apartment 3, Thornton Hall, Thornton Hall Close, Northampton, NN2 6PT

Notified 06/04/2016

Former PSCs

Mr Farhad Farahi

Ceased 28/04/2023

Charges7 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 07/11/2006Registered 16/11/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 30/01/2006Registered 01/02/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 27/01/2006Registered 01/02/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 08/11/2002Registered 20/11/2002
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 30/03/2001Registered 07/04/2001
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/10/1999Registered 29/10/1999
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/10/1999Registered 29/10/1999

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1310 Wellingborough Road
2026-09-10

310 WELLINGBOROUGH ROAD

post townNorthamptonshire
2026-09-10

NORTHAMPTONSHIRE

officer appointedHOSHVAR, Farah
2026-09-10
officer appointedHOSHVAR, Farah
2026-09-10

CompanyRankvs 29258+ SIC 43390 peers
30

Financial strength28th percentile among SIC peers · 7/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£900

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£913

Current Liabilities

£9k

Debtors

£13

0avg. employees

Balance Sheet

Assets less current liabilities-£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.11
20240.11
20230.11

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20246 pages · PDF
PSC changed

change to a person with significant control

01/06/20232 pages · PDF
PSC07

cessation of a person with significant control

31/05/20231 page · PDF
PSC07

cessation of a person with significant control

30/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20235 pages · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20227 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20217 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20207 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20197 pages · PDF
TM02

termination secretary company with name termination date

27/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20184 pages · PDF
Director details changed

change person director company with change date

20/04/20182 pages · PDF
CH03

change person secretary company with change date

20/04/20181 page · PDF
PSC changed

change to a person with significant control

20/04/20182 pages · PDF
PSC notified

notification of a person with significant control

19/04/20182 pages · PDF
PSC notified

notification of a person with significant control

19/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20188 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20147 pages · PDF
Director details changed

change person director company with change date

05/08/20132 pages · PDF
CH03

change person secretary company with change date

05/08/20132 pages · PDF
Director details changed

change person director company with change date

05/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20108 pages · PDF
363a

legacy

03/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20096 pages · PDF
363a

legacy

11/08/20084 pages · PDF
288a

legacy

28/07/20072 pages · PDF
363s

legacy

04/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20077 pages · PDF
395

legacy

16/11/20063 pages · PDF
363s

legacy

24/05/20067 pages · PDF
395

legacy

01/02/20063 pages · PDF
395

legacy

01/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20066 pages · PDF
363s

legacy

29/04/20057 pages · PDF
AAMD

accounts amended with made up date

08/03/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20055 pages · PDF
363s

legacy

15/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20037 pages · PDF
363s

legacy

14/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20025 pages · PDF
395

legacy

20/11/20023 pages · PDF
363s

legacy

24/04/20027 pages · PDF
AAMD

accounts amended with made up date

04/01/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20015 pages · PDF
363s

legacy

02/05/20016 pages · PDF
395

legacy

07/04/20013 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20004 pages · PDF
363s

legacy

08/06/20006 pages · PDF
395

legacy

29/10/19993 pages · PDF
395

legacy

29/10/19997 pages · PDF
88(2)R

legacy

16/07/19992 pages · PDF
288b

legacy

30/04/19991 page · PDF
Incorporated

incorporation company

22/04/199920 pages · PDF