UNILEVER VENTURES LIMITED
Get an alert when UNILEVER VENTURES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the loss for the year of £299,000 (2024: profit of £76,000), the Company has net current assets of £4,906,000 as of 31 December 2025 (2024: £4,778,000), which will generate income and/or be realised for the company to meet its liabilities and continue as a going concern for at least 12 months from the date of signing these financial statements. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements and therefore have prepared the financial statements on 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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-12-07 | — | — |
| GAREL, Olivier Gilbert | Director | 2013-08-19 | Mar 1968 | French |
| OHLSSON-BASKERVILLE, Anna Christina | Director | 2018-06-01 | Jun 1973 | British,Swedish |
| WILLSON, Stephen David Vernon | Director | 2022-07-05 | Jun 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAULAY, Barbara Scott | Secretary | 2003-10-01 | 2008-02-01 |
| THE NEW HOVEMA LIMITED | Corporate Secretary | 2008-02-01 | 2011-12-07 |
| ALLEN, Nicholas Graham | Director | 2003-10-01 | 2008-02-29 |
| APPLEBY, Christine Iris | Director | 2005-05-09 | 2009-07-08 |
| COOMBS, John David Francis | Director | 2003-10-01 | 2018-05-31 |
| FORSYTH, Sally Ann, Dr | Director | 2003-12-09 | 2004-01-07 |
| GRIEVE, Martin Richard | Director | 2009-10-30 | 2013-06-30 |
| HARLEY, Jan | Director | 2018-06-01 | 2018-12-31 |
| HAZELL, Richard Clive | Director | 2003-10-01 | 2012-08-20 |
| LANE, Andrew Henry | Director | 2003-10-01 | 2018-05-31 |
| MUTH, Mark Philip | Director | 2003-10-01 | 2013-06-15 |
| NICHOLS, Charles Edward | Director | 2008-06-01 | 2010-06-21 |
| SAMUEL, Michael John | Director | 2003-10-17 | 2010-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unilever U.K. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | CH01 | officers | Change person director company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | AA | accounts | Accounts with accounts type full |
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