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Unipart Group Limited

Unipart Group Limited is an active company incorporated on 8 January 1957 with the registered office located in Oxford, Oxfordshire. Unipart Group Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00576777
Private limited company
Age
68 years
Incorporated 8 January 1957
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unipart House
Garsington Road
Cowley
Oxford
OX4 2PG
Same address since incorporation
Telephone
01865778966
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British • Lives in England • Born in Jul 1947
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Logistics Limited
Darren Peter Leigh, Ian William David Truesdale, and 3 more are mutual people.
Active
Unipart International Holdings Limited
Darren Peter Leigh, John Mitchell Neill, and 2 more are mutual people.
Active
Unipart Group Of Companies Limited
Darren Peter Leigh, Ian William David Truesdale, and 2 more are mutual people.
Active
Unipart Rail Limited
Darren Peter Leigh, John Mitchell Neill, and 2 more are mutual people.
Active
Unipart Rail Holdings Limited
Darren Peter Leigh, John Mitchell Neill, and 2 more are mutual people.
Active
Lgua17 Limited
Ian William David Truesdale, Alex Raymond Leung, and 1 more are mutual people.
Active
Unipart Exports Limited
Ian William David Truesdale, Alex Raymond Leung, and 1 more are mutual people.
Active
Ew (Holdings) Limited
Christopher James Weldon, Ian William David Truesdale, and 1 more are mutual people.
Active
Brands
Unipart Group
Unipart Group is a supply chain solutions and performance improvement technologies provider, serving a portfolio of customers across seven market sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.9M
Increased by £8.5M (+18%)
Turnover
£911.2M
Increased by £21.1M (+2%)
Employees
8.31K
Increased by 627 (+8%)
Total Assets
£394.6M
Increased by £8.2M (+2%)
Total Liabilities
-£441.7M
Decreased by £38.9M (-8%)
Net Assets
-£47.1M
Increased by £47.1M (-50%)
Debt Ratio (%)
112%
Decreased by 12.44% (-10%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Ian William David Truesdale Resigned
9 Months Ago on 21 Jan 2025
John Mitchell Neill Resigned
1 Year 2 Months Ago on 31 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Tanya Russell Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Ian William David Truesdale Appointed
2 Years 4 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Ian William David Truesdale as a director on 21 January 2025
Submitted on 5 Feb 2025
Termination of appointment of John Mitchell Neill as a director on 31 August 2024
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Ian William David Truesdale as a director on 30 June 2023
Submitted on 11 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 1 May 2023
Repayment History
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