ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unipart House
Cowley
Oxford
OX4 2PG
Same address for the past 24 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British • Lives in England • Born in Jul 1947
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
Get Credit Report
Discover Unipart International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year