UNICORN ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHN, Philip David | Secretary | 2001-11-23 | — | British |
| DICKS, Peter Frederick | Director | 2023-10-25 | Aug 1942 | British |
| FITZALAN HOWARD, Richard Andrew | Director | 2024-03-28 | Jul 1953 | British |
| HUTCHINSON, Christopher Colvin James | Director | 2010-06-25 | Jun 1962 | British |
| JOHN, Philip David | Director | 2002-07-29 | Sep 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-04 | 2001-11-23 |
| DEW, Peter George Patrick, Mr. | Director | 2000-03-20 | 2006-01-27 |
| HARWOOD, Paul | Director | 2008-10-30 | 2025-04-01 |
| HARWOOD, Paul | Director | 2000-03-20 | 2002-10-31 |
| HOLT, Robert | Director | 2006-02-23 | 2010-04-27 |
| HOWELL, Colin Anthony | Director | 2008-07-18 | 2023-07-19 |
| JACKSON, David | Director | 2003-06-30 | 2003-09-22 |
| MCCLURE, John Douglas | Director | 2010-06-22 | 2014-06-07 |
| MCCLURE, John Douglas | Director | 2003-01-14 | 2006-01-27 |
| MCCREADY, John | Director | 2003-05-22 | 2006-01-27 |
| NEWMAN, Robin George | Director | 2000-03-20 | 2000-03-20 |
| UTTON, Jeremy Charles | Director | 2005-02-10 | 2005-07-13 |
| WALLS, Peter John | Director | 2001-06-21 | 2008-03-31 |
| WEBB, Peter | Director | 2000-03-20 | 2008-07-17 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-04 | 2000-03-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-03-22 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-18 | CH01 | officers | Change person director company with change date | |
| 2022-03-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
Latest filed period vs the prior one