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Unsworth (U.K.) Limited

Unsworth (U.K.) Limited is an active company incorporated on 16 April 1974 with the registered office located in London, Greater London. Unsworth (U.K.) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01166890
Private limited company
Age
51 years
Incorporated 16 April 1974
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
3 Lemna Road
London
E11 1JL
Same address for the past 35 years
Telephone
02085398899
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • Singaporean • Lives in Singapore • Born in Jun 1953
Director • British • Lives in UK • Born in Nov 1986
Director • German • Lives in England • Born in Feb 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1984
Director • Chartered Accountant • British • Lives in Singapore • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Thoresbygrange Limited
Geoffrey Myers Hogg, Kathleen Siew Thien Hogg, and 2 more are mutual people.
Active
Compass Hotels (Stansted) Limited
Geoffrey Myers Hogg, Kathleen Siew Thien Hogg, and 1 more are mutual people.
Active
Universal Mercantile Services Ltd
Geoffrey Myers Hogg and Kathleen Siew Thien Hogg are mutual people.
Active
Unsworth Global Logistics Ltd
Geoffrey Myers Hogg and Kathleen Siew Thien Hogg are mutual people.
Active
HSM Properties Ltd
Richard Myers Hogg is a mutual person.
Active
Unsworth (LGP) Ltd
Richard Myers Hogg is a mutual person.
Active
Unsworth (Liv) Ltd
Richard Myers Hogg is a mutual person.
Active
HSM Properties Group Ltd
Richard Myers Hogg is a mutual person.
Active
Brands
Unsworth
Unsworth is a freight forwarder and customs broker that offers supply chain solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.21M
Decreased by £2.62M (-38%)
Turnover
£45.75M
Increased by £4.36M (+11%)
Employees
80
Increased by 1 (+1%)
Total Assets
£11.56M
Increased by £296K (+3%)
Total Liabilities
-£9M
Increased by £803K (+10%)
Net Assets
£2.56M
Decreased by £507K (-17%)
Debt Ratio (%)
78%
Increased by 5.08% (+7%)
Latest Activity
Mr Thomas Helmut Kuehn Appointed
1 Month Ago on 1 Dec 2025
Kathleen Siew Thien Hogg (PSC) Resigned
4 Months Ago on 25 Sep 2025
Geoffrey Myers Hogg (PSC) Resigned
4 Months Ago on 25 Sep 2025
Unsworth Holdings Ltd (PSC) Appointed
4 Months Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Group Accounts Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Mar 2023
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Documents
Appointment of Mr Thomas Helmut Kuehn as a director on 1 December 2025
Submitted on 11 Dec 2025
Cessation of Kathleen Siew Thien Hogg as a person with significant control on 25 September 2025
Submitted on 3 Oct 2025
Cessation of Geoffrey Myers Hogg as a person with significant control on 25 September 2025
Submitted on 3 Oct 2025
Notification of Unsworth Holdings Ltd as a person with significant control on 25 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 19 Mar 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 13 Jul 2023
Full accounts made up to 31 October 2022
Submitted on 28 Mar 2023
Repayment History
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