Company information:
Uniwire Holdings Limited (No: 04583146)
Address: UNIT 7 BABDOWN AIRFIELD, BABDOWN, TETBURY, GLOUCESTERSHIRE, GL8 8YL
Status: Operating Company
Incorporated: 11-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: ROBERT PETER FARMER ( DOB: Jul-1956 From: Mar-2003 )
Current Director: WILLIAM ROBERT PETER FARMER ( DOB: Feb-1986 From: Oct-2015 )
Current Secretary: WILLIAM ROBERT PETER FARMER ( From: Feb-2011 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: NICHOLAS JAMES MITCHELL ( DOB: May-1957 From: Nov-2002 To: Mar-2003 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Nov-2002 To: Nov-2002 )
Resigned Secretary: MITCHELLS SECRETARIAL SERVICES LIMITED ( From: Nov-2002 To: Feb-2011 )
Persons of Significant Control:
Mr Robert Peter Farmer, Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire, GL8 8YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,158,102 | 1,142,630 | 1,208,588 | 1,189,588 | 1158102,1142630,1208588,1189588 |
| Fixed assets / Property, plant and equipment | 758,100 | 742,628 | 808,586 | 789,586 | 758100,742628,808586,789586 |
| Fixed assets / Investments, fixed assets | 400,002 | 400,002 | 400,002 | 400,002 | 400002,400002,400002,400002 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 400,002 | 400,002 | 400,002 | 400,002 | 400002,400002,400002,400002 |
| Current assets / Cash at bank and on hand | 117,143 | 174,734 | 546,352 | 593,737 | 117143,174734,546352,593737 |
| Net current assets (liabilities) | 102,303 | 159,448 | 455,887 | 604,636 | 102303,159448,455887,604636 |
| Total assets less current liabilities | 1,260,405 | 1,302,078 | 1,664,475 | 1,794,224 | 1260405,1302078,1664475,1794224 |
| Equity / share capital and reserves | 1,260,405 | 1,302,078 | 1,620,368 | 1,750,117 | 1260405,1302078,1620368,1750117 |