Back to search

Unisnacks Europe Ltd

05949189

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1-5 Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, SG18 9GG
Incorporated 27/09/2006

Previously known as

Ducom Europe Limited · until 17/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

10890
Manufacture of other food products
46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mrs Khezimie Feroza Haniffa

director · Since 01/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Mohamed Afzal Haniffa

director · Since 01/04/2012

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 33

Ms Fathima Hafsa Haniffa

director · Since 01/04/2012

ANALYST

BRITISH · UNITED KINGDOM · Age 34

Mr Ismeth Mohamed Hyder Haniffa

director · Since 16/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Khezimie Feroza Haniffa

secretary · Since 01/10/2021

Also on 9 other boards

Khezimie Feroza Haniffa

director · Since 01/11/2007

British · England · Age 63

Mohamed Afzal Haniffa

director · Since 01/04/2012

British · United Kingdom · Age 33

Fathima Hafsa Haniffa

director · Since 01/04/2012

British · United Kingdom · Age 34

Ismeth Mohamed Hyder Haniffa

director · Since 16/11/2020

British · England · Age 62

Khezimie Feroza Haniffa

secretary · Since 01/10/2021

Former

Mohamed Ashraff Mohamed Samsudeen

secretary · Resigned 01/03/2008

Mohammed Fayaz Samsudeen

director · Resigned 01/03/2008

Ismeth Mohamed Hyder Haniffa

secretary · Resigned 30/06/2011

Tarima Limited

corporate secretary · Resigned 01/09/2020

Sudesh Krishantha Jayasekara Arachchige

secretary · Resigned 01/10/2021

Persons with Significant Control

Mr Ismeth Mohamed Hyder Haniffa

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

British · England · Age 62

Unit 1-5, Ventura Business Park, Biggleswade, SG18 9GG

Notified 16/11/2020

Former PSCs

Mrs Khezemie Feroza Haniffa

Ceased 16/11/2020

Mr Ismeth Mohamed Hyder Haniffa

Ceased 16/11/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2025Registered 05/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 20/10/2025Registered 22/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 10/01/2024Registered 31/01/2024Satisfied 19/11/2025
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 18/12/2013Registered 18/12/2013Satisfied 13/01/2026
charge
satisfied

ZURICH ASSURANCE LTD

Created 24/07/2012Registered 28/07/2012Satisfied 27/06/2022
charge
satisfied

HSBC BANK PLC

Created 08/02/2012Registered 10/02/2012Satisfied 17/11/2025
charge
satisfied

HSBC BANK PLC

Created 15/02/2011Registered 17/02/2011Satisfied 14/11/2025
charge
satisfied

THE JOHN LAING PENSION TRUST LIMITED

Created 23/08/2010Registered 03/09/2010Satisfied 27/06/2022

Change History

officer appointedHANIFFA, Khezimie Feroza
2026-07-27
officer appointedHANIFFA, Fathima Hafsa
2026-07-27
officer appointedHANIFFA, Ismeth Mohamed Hyder
2026-07-27
officer appointedHANIFFA, Khezimie Feroza
2026-07-27
officer appointedHANIFFA, Mohamed Afzal
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 1-5 Ventura Business Park
2026-07-27

UNIT 1-5 VENTURA BUSINESS PARK

post townBiggleswade
2026-07-27

BIGGLESWADE

CompanyRankvs 192+ SIC 10890 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.6× · 16/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.8M

Current Liabilities

£2.4M

Fixed Assets

£110k

Debtors

£1.0M

35avg. employees+3

Tax at Year End

Corp tax£38k

Balance Sheet

Intangible assets£22k
Bank loans & overdrafts£1.9M
Assets less current liabilities£1.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.60+£128k
20241.39+£407k
20231.22

Derived from filed accounts. Not audited figures.