UNICORN PRODUCTS LIMITED

UNICORN PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNICORN PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00370646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNICORN PRODUCTS LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is UNICORN PRODUCTS LIMITED located?

    Registered Office Address
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICORN PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNICORN PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for UNICORN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 003706460009 in full

    1 pagesMR04

    Notification of Unicorn Products Holdings Limited as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Cessation of Lowy Family Holdings Limited as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Cessation of Edward Robert Charles Lowy as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Cessation of Richard Francis Stanley Lowy as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Notification of Lowy Family Holdings Limited as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Appointment of Mr David Wells as a director on Jul 09, 2025

    2 pagesAP01

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stanley Robert Lowy as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of David Andrew Broughton as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    4 pagesCS01

    Appointment of Mr Julian Black as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    45 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Appointment of Mr Philip Tebbutt as a director on Apr 23, 2021

    2 pagesAP01

    Termination of appointment of Lee Parker as a director on Apr 09, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    40 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of UNICORN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, William Kenneth
    8 Hilders Close
    TN8 6LA Edenbridge
    Kent
    Secretary
    8 Hilders Close
    TN8 6LA Edenbridge
    Kent
    British92000210001
    BLACK, Julian
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Director
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    United KingdomBritish303302790001
    LOWY, Edward Robert Charles
    Ringmere Town Hill
    RH7 6AG Lingfield
    Surrey
    Director
    Ringmere Town Hill
    RH7 6AG Lingfield
    Surrey
    EnglandBritish56373360001
    LOWY, Richard Francis Stanley
    Cawsworth 14a Manor Way
    CR8 3BH Purley
    Surrey
    Director
    Cawsworth 14a Manor Way
    CR8 3BH Purley
    Surrey
    EnglandBritish33412780002
    STONE, William Kenneth
    Crockham Park
    Crockham Hill
    TN8 6UP Edenbridge
    South Barn
    Kent
    England
    Director
    Crockham Park
    Crockham Hill
    TN8 6UP Edenbridge
    South Barn
    Kent
    England
    EnglandBritish92000210001
    TEBBUTT, Philip
    Trent Lane
    NG2 4DS Nottingham
    Gunn & Moore Trent Lane Colwick Nottingham
    England
    Director
    Trent Lane
    NG2 4DS Nottingham
    Gunn & Moore Trent Lane Colwick Nottingham
    England
    EnglandBritish283726710001
    WELLS, David
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Director
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    EnglandBritish339183190001
    WRIGHT, Peter George
    Conery Lane
    Whatton
    NG13 9FJ Nottingham
    Vicars Croft Barn
    Director
    Conery Lane
    Whatton
    NG13 9FJ Nottingham
    Vicars Croft Barn
    EnglandBritish36467870003
    AKISTER, John Edward
    Northdown Road
    DA3 7QW Longfield
    56
    Kent
    Secretary
    Northdown Road
    DA3 7QW Longfield
    56
    Kent
    British133597670001
    AWAL, Sarup Singh
    15 Leander Road
    CR7 6JY Thornton Heath
    Surrey
    Secretary
    15 Leander Road
    CR7 6JY Thornton Heath
    Surrey
    British7217780001
    LOWY, Michael Francis
    Paynes Cottage
    Charlwood Farm
    RH19 4JW East Grinstead
    West Sussex
    Secretary
    Paynes Cottage
    Charlwood Farm
    RH19 4JW East Grinstead
    West Sussex
    British12459150001
    WHITE, Sandra Joanne
    65 Crystal Palace Road
    SE22 9EY East Dulwich
    London
    Secretary
    65 Crystal Palace Road
    SE22 9EY East Dulwich
    London
    British75729640001
    BAIN, Martyn John
    13 Monahan Avenue
    CR8 3BB Purley
    Surrey
    Director
    13 Monahan Avenue
    CR8 3BB Purley
    Surrey
    British13172650001
    BROUGHTON, David Andrew
    14 Tennyson Road
    CV37 7JU Stratford Upon Avon
    Warwickshire
    Director
    14 Tennyson Road
    CV37 7JU Stratford Upon Avon
    Warwickshire
    EnglandBritish44069260001
    LOWY, Michael Francis
    Paynes Cottage
    Charlwood Farm
    RH19 4JW East Grinstead
    West Sussex
    Director
    Paynes Cottage
    Charlwood Farm
    RH19 4JW East Grinstead
    West Sussex
    British12459150001
    LOWY, Stanley Robert
    The Coppice
    Beech Avenue
    CR2 0NL Sanderstead
    Surrey
    Director
    The Coppice
    Beech Avenue
    CR2 0NL Sanderstead
    Surrey
    United KingdomBritish12459160001
    MORRIS, Vincent Christopher
    28 Stanstead Road
    CR3 6AA Caterham
    Surrey
    Director
    28 Stanstead Road
    CR3 6AA Caterham
    Surrey
    British26331750001
    PARKER, Lee
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Director
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    EnglandBritish235620190001
    ROSS, Alexander
    27 Westland Drive
    Hayes
    BR2 7HE Bromley
    Kent
    Director
    27 Westland Drive
    Hayes
    BR2 7HE Bromley
    Kent
    United KingdomBritish32887850001
    ROSS, Alexander
    27 Westland Drive
    Hayes
    BR2 7HE Bromley
    Kent
    Director
    27 Westland Drive
    Hayes
    BR2 7HE Bromley
    Kent
    United KingdomBritish32887850001
    TABER, David William, Ba Hons
    51 The Avenue
    SM2 7QE Cheam
    Surrey
    Director
    51 The Avenue
    SM2 7QE Cheam
    Surrey
    EnglandBritish25812320001
    WATERS, Brian
    Boyces Barn
    Staplecross
    TN32 5RP Robertsbridge
    East Sussex
    Director
    Boyces Barn
    Staplecross
    TN32 5RP Robertsbridge
    East Sussex
    British36468050002

    Who are the persons with significant control of UNICORN PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowy Family Holdings Limited
    Crockham Hill
    TN8 6UP Edenbridge
    South Barn
    England
    Nov 11, 2025
    Crockham Hill
    TN8 6UP Edenbridge
    South Barn
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16689588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Unicorn Products Holdings Limited
    Crockham Hill
    TN8 6UP Edenbridge
    South Barn
    Kent
    England
    Nov 11, 2025
    Crockham Hill
    TN8 6UP Edenbridge
    South Barn
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16689597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Robert Charles Lowy
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Apr 06, 2016
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Francis Stanley Lowy
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Apr 06, 2016
    South Barn
    Crockham Park Crockham Hill
    TN8 6UP Edenbridge
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0