UF

UNITY FARM HOLIDAY CENTRE LIMITED

Active

Company number 01908248

London, England · Incorporated 25 April 1985

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB, England

Last updated on 31 August 2026

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2024

Company overview

Unity Farm Holiday Centre Limited is an active private limited company incorporated on 25 April 1985 and registered in England and Wales. The company operates in the holiday centres and other holiday accommodation sector (SIC 55300).

Its registered office is at Duo Level 6, 280 Bishopsgate, London, EC2M 4RB. It is currently a wholly owned subsidiary of Legacy Unity Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors, Henry William Elston and Mark Seaton, both appointed on 11 October 2024 and resident in England. The company has no charges, no insolvency history and has never been liquidated.

It files group accounts. The most recent accounts, made up to 31 December 2024, were filed on 21 January 2026. The confirmation statement was last made up to 30 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Legacy Unity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2024

Funding

2 funding rounds
11 October 2024
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
21 January 2026 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Resolution
Resolution
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Memorandum Articles
Incorporation
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
22 April 2025 View
Second Filing Capital Allotment Shares
Capital
18 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Accounts With Accounts Type Group
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Accounts With Accounts Type Group
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2021 View
Memorandum Articles
Incorporation
11 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2020 View
Capital Name Of Class Of Shares
Capital
11 November 2020 View
Resolution
Resolution
11 November 2020 View
Accounts With Accounts Type Group
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2020 View
Accounts With Accounts Type Group
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Group
Accounts
14 June 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 November 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Capital Allotment Shares
Capital
20 November 2017 View
Resolution
Resolution
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Small
Accounts
7 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Secretary Company With Change Date
Officers
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2015 View
Auditors Resignation Company
Auditors
31 October 2014 View
Auditors Resignation Company
Auditors
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Small
Accounts
29 July 2010 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Small
Accounts
6 April 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Small
Accounts
9 May 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Address
5 September 2005 View
Legacy
Address
5 September 2005 View
Legacy
Address
5 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Small
Accounts
17 April 2004 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Mortgage
20 September 2000 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Annual Return
20 September 1999 View
Legacy
Mortgage
10 August 1999 View
Accounts With Accounts Type Small
Accounts
8 July 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Small
Accounts
4 August 1998 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Small
Accounts
16 May 1997 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Small
Accounts
2 June 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Small
Accounts
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
28 October 1994 View
Legacy
Annual Return
12 September 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
20 June 1994 View
Accounts With Accounts Type Small
Accounts
2 June 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Capital
18 November 1993 View
Legacy
Address
2 November 1993 View
Legacy
Annual Return
15 September 1993 View
Accounts With Accounts Type Small
Accounts
18 June 1993 View
Legacy
Mortgage
31 October 1992 View
Legacy
Mortgage
31 October 1992 View
Legacy
Mortgage
31 October 1992 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Accounts With Accounts Type Small
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Accounts With Accounts Type Small
Accounts
2 October 1990 View
Legacy
Annual Return
28 September 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Small
Accounts
31 October 1989 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
3 November 1988 View
Accounts With Accounts Type Small
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Small
Accounts
25 November 1987 View
Legacy
Annual Return
25 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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