UNIQUE VACATIONS (U.K.) LIMITED
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Cash
£21k
-59.5% lowest in 3 filed years
Net assets
£2.6m
+18.6% highest in 3 filed years
Employees
57
0% vs 2025
Profit before tax
£552k
+2.4% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | 2026-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,190,459 | £7,421,969 | £7,861,078 | +5.9% | |
| Operating profit | £425,009 | £536,039 | £552,300 | +3% | |
| Profit before tax | £426,431 | £538,901 | £552,104 | +2.4% | |
| Net profit | £300,311 | £399,029 | £406,966 | +2% | |
| Cash | £110,528 | £50,897 | £20,602 | -59.5% | |
| Total assets less current liabilities | £1,796,042 | £2,191,096 | £2,628,706 | +20% | |
| Net assets | £1,783,787 | £2,182,816 | £2,589,782 | +18.6% | |
| Equity | £1,783,787 | £2,182,816 | £2,589,782 | +18.6% | |
| Average employees | 54 | 57 | 57 | 0% | |
| Wages | £3,797,889 | £3,984,827 | £4,069,764 | +2.1% | |
| Directors' remuneration | £963,703 | £945,052 | £952,389 | +0.8% | |
| Directors' pension contributions | £66,271 | £126,858 | £108,969 | -14.1% | |
| Highest paid director | £523,780 | £576,753 | £581,641 | +0.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 | 2026-06-30 |
|---|---|---|---|---|
| Operating margin | 5.9% | 7.2% | 7.0% | |
| Net margin | 4.2% | 5.4% | 5.2% | |
| Return on capital employed | 23.7% | 24.5% | 21.0% | |
| Gearing (liabilities / total assets) | 34.6% | 30.8% | 27.6% | |
| Current ratio | 2.87x | 3.23x | 3.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- White Hart Associates (London) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months. For these reasons and the continued financial support received from Unique Vacations Inc, they continue to adopt a going concern basis”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Jeffrey Allen | Director | 2021-04-30 | May 1963 | American |
| FOSTER, Simon Robert, Mr. | Director | 2016-06-27 | Mar 1968 | British |
| STEFANO, Deana, Mrs. | Director | 2015-12-01 | Dec 1961 | British |
| THOMPSON, Karl Rupert | Director | 2015-12-01 | Sep 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEFANO, Deana | Secretary | 2001-01-01 | 2015-12-01 |
| ROANNE SECRETARIES LIMITED | Corporate Secretary | — | 2000-01-13 |
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 2000-03-17 | 2001-01-01 |
| CAREY, Steven Elvis | Director | 1992-07-14 | 2003-11-26 |
| DARVILLE, Michael Major | Director | 1992-07-14 | 2002-02-28 |
| GACCIONE, James | Director | — | 1993-04-20 |
| GONZALEZ, Tammy Lynn | Director | 2003-11-26 | 2021-04-30 |
| LAMANNA, Michael James | Director | 2003-11-26 | 2015-12-01 |
| MAIR, Brian Franklin | Director | 2003-05-15 | 2015-12-01 |
| MAIR, Brian | Director | — | 1993-04-20 |
| THOMPSON, Phyllis Delores | Director | 2002-02-28 | 2003-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeffrey Allen Clarke | Individual | Significant influence | 2021-04-30 | Active |
| Mr. Simon Robert Foster | Individual | Significant influence | 2016-06-27 | Active |
| Mrs. Tammy Lynn Gonzalez | Individual | Significant influence | 2016-04-06 | Ceased 2021-04-30 |
| Mrs. Deana Stefano | Individual | Significant influence | 2016-04-06 | Active |
| Mr Karl Rupert Thompson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-01 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.