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Unicrop Holdings Limited BEACONSFIELD

Founded in 1950, Unicrop Holdings, classified under reg no. 00481870 is an active company. Currently registered at C/o Azets Burnham Yard HP9 2JH, Beaconsfield the company has been in the business for seventy four years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Peter S. and Susan S.. In addition one secretary - Susan S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the firm until 31 October 2002.

Unicrop Holdings Limited Address / Contact

Office Address C/o Azets Burnham Yard
Office Address2 London End
Town Beaconsfield
Post code HP9 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00481870
Date of Incorporation Fri, 5th May 1950
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 74 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Peter S.

Position: Director

Resigned:

Susan S.

Position: Director

Appointed: 01 November 2002

Susan S.

Position: Secretary

Appointed: 01 November 2002

John S.

Position: Director

Appointed: 25 July 1991

Resigned: 24 June 2009

Michael P.

Position: Director

Appointed: 25 July 1991

Resigned: 31 October 2015

Doreen S.

Position: Director

Appointed: 25 July 1991

Resigned: 25 November 1998

Peter S.

Position: Secretary

Appointed: 25 July 1991

Resigned: 31 October 2002

Michael A.

Position: Director

Appointed: 25 July 1991

Resigned: 30 September 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets103 481118 871116 340138 599135 111142 296140 571141 549
Net Assets Liabilities   555 763552 126549 057546 458548 699
Other
Average Number Employees During Period   22222
Creditors 21 96822 06220 61120 50730 55831 27129 880
Fixed Assets439 001438 495438 094437 775437 522437 319437 158437 030
Net Current Assets Liabilities89 13196 90394 278117 988114 604111 738109 300111 669
Total Assets Less Current Liabilities528 132535 398532 372555 763552 126549 057546 458548 699
Capital Reserves528 132535 398      
Creditors Due Within One Year14 35021 968      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 21st, July 2023 		Free Download (4 pages)

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