Unique Conservatory Roofs Ltd

Company details

Type

Private Limited Company

Incorporated

2003-04-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-04-04 · next due 2027-04-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Freeman, Claire Patricia Marie · Secretary appointed 2003-04-05
• Freeman, Russell Joseph · Director appointed 2003-04-05
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-04-04 resigned 2003-04-08
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-04-04 resigned 2003-04-08

People with significant control (2)

• Mr Russell Freeman Active
  Individual Psc · British · resident in England · born 4/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Claire Freeman Active
  Individual Psc · British · resident in England · born 3/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 047229340003
  Held by Barclays Bank PLC
  Created 2013-12-09
  Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by Yorkshire Bank PLC
  Created 2004-02-05
  Workshop premises at snowdon road middlesbrough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-09-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-20 Total-exemption-full accounts AA Accounts
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Total-exemption-full accounts AA Accounts
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-02 Total-exemption-full accounts AA Accounts
• 2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-03 Change registered office address company with date old address new address AD01 Address
• 2021-07-22 Total-exemption-full accounts AA Accounts
• 2021-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-12 Change to a person with significant control PSC04 PSC
• 2020-12-21 Total-exemption-full accounts AA Accounts
• 2020-04-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.