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Unipart International Holdings Limited
Unipart International Holdings Limited is an active company incorporated on 22 October 1957 with the registered office located in Oxford, Oxfordshire. Unipart International Holdings Limited was registered 68 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00592360
Private limited company
Age
68 years
Incorporated
22 October 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(9 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Unipart International Holdings Limited
Contact
Update Details
Address
Unipart House
Cowley
Oxford
OX4 2PG
Same address for the past
24 years
Companies in OX4 2PG
Telephone
Unreported
Email
Available in Endole App
Website
Serckheatexchange.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Mitchell Neill
Director • Group Chief Executive • British • Lives in England • Born in Jul 1947
James Edward Macaulay
Director • British • Lives in England • Born in Oct 1982
Alex Raymond Leung
Director • British • Lives in UK • Born in May 1974
Darren Peter Leigh
Director • British • Lives in UK • Born in Apr 1972
Christopher James Weldon
Director • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Rail Holdings Limited
Christopher James Weldon, Darren Peter Leigh, and 3 more are mutual people.
Active
Unipart Group Limited
Christopher James Weldon, Darren Peter Leigh, and 2 more are mutual people.
Active
Unipart Rail Limited
Christopher James Weldon, Darren Peter Leigh, and 2 more are mutual people.
Active
Unipart Logistics Limited
Christopher James Weldon, Darren Peter Leigh, and 2 more are mutual people.
Active
Unipart Construction Technologies Limited
Christopher James Weldon, Darren Peter Leigh, and 2 more are mutual people.
Active
Unipart Group Of Companies Limited
Darren Peter Leigh, Alex Raymond Leung, and 1 more are mutual people.
Active
Kautex Unipart Limited
Darren Peter Leigh, Alex Raymond Leung, and 1 more are mutual people.
Active
UGC Properties Limited
Christopher James Weldon, Darren Peter Leigh, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.55M
Decreased by £7.2M (-23%)
Total Liabilities
-£11.49M
Decreased by £6.86M (-37%)
Net Assets
£13.06M
Decreased by £341K (-3%)
Debt Ratio (%)
47%
Decreased by 11% (-19%)
See 10 Year Full Financials
Latest Activity
Alexander James Neill Resigned
5 Months Ago on 23 May 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Alex Raymond Leung Appointed
1 Year 2 Months Ago on 31 Aug 2024
John Mitchell Neill Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 8 Months Ago on 1 Mar 2024
Tanya Russell Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Alexander James Neill Details Changed
1 Year 12 Months Ago on 17 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alexander James Neill as a director on 23 May 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Alex Raymond Leung as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of John Mitchell Neill as a director on 31 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr Alexander James Neill on 17 November 2023
Submitted on 23 Nov 2023
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Repayment History
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