CompanyTrack
U

UNIQUE NORFOLK VENUES LTD

Active Nuneaton

Event catering activities

97 employees Website
Event catering activities
U

UNIQUE NORFOLK VENUES LTD

Event catering activities

Founded 23 Jan 2013 Active Nuneaton, England 97 employees uniquenorfolkvenues.co.uk
Event catering activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 6 May 2025
Net assets £257.88K £129.48K 2023 year on year
Total assets £446.33K £477.91K 2023 year on year
Total Liabilities £432.24K £104.64K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Stewart Fletcher & Barrett Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England

Office (Hunstanton)

The Sedgeford Hall Estate PE36 5LT

Telephone

0148 550 0292

Credit Report

Discover UNIQUE NORFOLK VENUES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£120.02k

Decreased by £279.62k (-70%)

Net Assets

£257.88k

Decreased by £129.48k (-33%)

Total Liabilities

£432.24k

Decreased by £104.64k (-19%)

Turnover

N/A

Employees

97

Debt Ratio

97%

Increased by 39 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Charles Bernard Grant CampbellDirectorBritishEngland4223 Jan 2013Active
Jaymie Girdlestone-tingeyDirectorBritishEngland3423 Jan 2013Active
Paul CarvellDirectorBritishEngland655 Nov 2015Active

Shareholders

Shareholders (6)

She Group Management Limited
54.0%
10812 Jan 2024
She Group Management Limited
18.0%
3612 Jan 2024
She Group Management Limited
18.0%
3612 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

She Group Management Limited

United Kingdom

Active
Notified 30 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Charles Bernard Grant Campbell

Ceased 30 Oct 2023

Ceased

Group Structure

Group Structure

SHE GROUP MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UNIQUE NORFOLK VENUES LTD Current Company
ABBEY BARN WEDDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRANCHES PARK WEDDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MANOR MEWS WEDDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXNEAD HALL WEDDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OXNEAD HALL WEDDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PENTNEY ABBEY WEDDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLAY WRITE WEDDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
REYMERSTON HALL WEDDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHOTESHAM PARK WEDDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UNIQUE NORFOLK COTTAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersAppointment of Mr Christopher Girdlestone-Tingey as director on 2025-11-04View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
26 Sept 2025OfficersTermination of David Toby Guyatt as director on 2025-09-25View(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
10 Oct 2024AccountsAnnual accounts made up to 2022-12-31View(6 pages)
7 Nov 2025 Officers

Appointment of Mr Christopher Girdlestone-Tingey as director on 2025-11-04

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2025 Officers

Termination of David Toby Guyatt as director on 2025-09-25

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

10 Oct 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Appointment of Mr Christopher Girdlestone-Tingey as director on 2025-11-04

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Termination of David Toby Guyatt as director on 2025-09-25

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 6 May 2025

Annual accounts made up to 2022-12-31

1 years ago on 10 Oct 2024