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Unique Ventures Limited

07666067

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

210 New Kings Road, London, SW6 4NZ
Incorporated 10/06/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

79909
Other reservation service activities

Officers

Mr Cristian Cornelius Young

director · Since 25/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Hannah Victoria Davies

secretary · Since 13/12/2023

Merilee Elizabeth Karr

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 50

Also on 1 other board

Mrs Merilee Elizabeth Karr

director · Since 23/12/2023

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 50

Cristian Cornelius Young

director · Since 25/05/2017

British · United Kingdom · Age 47

Hannah Victoria Davies

secretary · Since 13/12/2023

Merilee Elizabeth Karr

director · Since 23/12/2023

British,American · United Kingdom · Age 50

Former

Jordan Mayo

director · Resigned 25/05/2017

Bernard Maurice Howard

director · Resigned 30/11/2017

Claire Alexandra Whisker

director · Resigned 31/08/2019

Sally Joanne Martin

director · Resigned 28/01/2020

Antony Benjamin Berg

director · Resigned 29/12/2021

Robin Luke Pimenta

director · Resigned 20/07/2023

John Clinton Hewett

director · Resigned 22/11/2023

Jonathan Rupert Morris

director · Resigned 13/12/2023

Carl Heinrich Michel

director · Resigned 13/12/2023

David Hosking

director · Resigned 13/12/2023

Matt Johannesen

director · Resigned 24/06/2025

Persons with Significant Control

Unique Ventures Holdings Limited

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

210, New Kings Road, London, SW6 4NZ

Reg: 10468634 · Companies House · Limited By Shares

Notified 08/02/2019

Former PSCs

Ms Claire Alexandra Whisker

Ceased 08/02/2019

Mr Jonathan Rupert Morris

Ceased 08/02/2019

Mr Peter Thomas Smedvig

Ceased 08/02/2019

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1210 New Kings Road
2026-08-09

210 NEW KINGS ROAD

post townLondon
2026-08-09

LONDON

officer appointedDAVIES, Hannah Victoria
2026-08-09
officer appointedKARR, Merilee Elizabeth
2026-08-09
officer appointedYOUNG, Cristian Cornelius
2026-08-09

CompanyRankvs 1556+ SIC 79909 peers
47

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/10/2023

Net Worth

-£4.0M

Balance sheet strength

Cash

£244k

Cash in the bank

Net Current Assets

-£4.4M

Working capital

Current Assets

£670k

Current Liabilities

£5.1M

Fixed Assets

£451k

Debtors

£426k

56avg. employees

Balance Sheet

Intangible assets£421k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.13

Derived from filed accounts. Not audited figures.