Unicorn Flooring Limited

NI027727

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RIVERVIEW THE GREEN, LISBURN, BT27 5SR

Incorporated 23/08/1993

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

22230

Manufacture of builders' ware of plastic

22290

Manufacture of other plastic products

Officers

Mr Roger John Pannell

director · Since 03/12/1998

CO. DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 14 other boards

Mr Jonathan Matthew Lloyd

secretary · Since 14/03/2016

Mr Steven Kyte

director · Since 01/03/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Persons with Significant Control

Elm Meadows Company Limited

75–100% shares

5, Ferguson Drive, Lisburn, BT28 2EX

Notified 06/04/2016

Former PSCs

Mr Roger John Pannell

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

CAROLINE MARGARET PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · ROGER JOHN PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · HELEN MARGARET PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN

Created 19/12/2022Registered 19/12/2022

Charge

outstanding

NORTHERN BANK LIMITED

Created 27/10/2017Registered 30/10/2017

Charge

satisfied

JOHN RODERICK WILLIAM PANNELL, CAROLINE MARGARET PANNELL, ROGER JOHN PANNELL AND HELEN MARGARET

Created 25/10/2017Registered 25/10/2017Satisfied 19/12/2022