CompanyTrack
Sign Up Log In
T

THE UNIQUE PUCK COMPANY LTD

Active Henley-In-Arden

specialised design activities

3 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing specialised design activities
T

THE UNIQUE PUCK COMPANY LTD

specialised design activities

Founded 4 Apr 2018 Active Henley-In-Arden, England 3 employees uniquepuckcompany.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing specialised design activities
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £-71.04K £3.42K 2024 year on year
Total assets £5.80K £1.11K 2024 year on year
Total Liabilities £76.84K £2.30K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Mill High Street Henley-In-Arden B95 5AA England

Office (Bordesley Hall, The Holloway, Alvechurch, B46 7QA, UK)

Bordesley Hall, The Holloway, Alvechurch, B46 7QA, UK

Credit Report

Discover THE UNIQUE PUCK COMPANY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£71.04k

Decreased by £3.42k (-5%)

Total Liabilities

£76.84k

Increased by £2.30k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

1325%

Increased by 247 (+23%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20182£2£2

Officers

Officers

2 active 1 resigned
Status
Charles Patrick KeaneyDirectorIrishEngland614 Apr 2018Active
Patrick James KellyDirectorIrishEngland584 Apr 2018Active

Shareholders

Shareholders (3)

Pjk Holdings Limited
66.7%
6824 Jun 2025
Charles Keaney
33.3%
3424 Jun 2025
John Lunn
0.0%
024 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pjk Holdings Ltd

United Kingdom

Active
Notified 3 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charles Patrick Keaney

Ceased 1 Jan 2025

Ceased

John Leonard Lunn

Ceased 1 Jan 2025

Ceased
See All Controllers

Group Structure

Group Structure

PJK HOLDINGS LIMITED united kingdom
THE UNIQUE PUCK COMPANY LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025GazetteGazette Filings Brought Up To DateView(1 page)
24 Jun 2025GazetteGazette Notice CompulsoryView(1 page)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-03 with updatesView(4 pages)
24 Jun 2025Persons With Significant ControlCessation of Charles Patrick Keaney as a person with significant control on 2025-01-01View(1 page)
24 Jun 2025OfficersTermination of John Leonard Lunn as director on 2025-02-07View(1 page)
25 Jun 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
24 Jun 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with updates

View Document(4 pages)
24 Jun 2025 Persons With Significant Control

Cessation of Charles Patrick Keaney as a person with significant control on 2025-01-01

View Document(1 page)
24 Jun 2025 Officers

Termination of John Leonard Lunn as director on 2025-02-07

View Document(1 page)

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

7 months ago on 25 Jun 2025

Gazette Notice Compulsory

7 months ago on 24 Jun 2025

Confirmation statement made on 2025-04-03 with updates

7 months ago on 24 Jun 2025

Cessation of Charles Patrick Keaney as a person with significant control on 2025-01-01

7 months ago on 24 Jun 2025

Termination of John Leonard Lunn as director on 2025-02-07

7 months ago on 24 Jun 2025