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Unipart Group Of Companies Limited

Unipart Group Of Companies Limited is an active company incorporated on 4 March 1986 with the registered office located in Oxford, Oxfordshire. Unipart Group Of Companies Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01994997
Private limited company
Age
39 years
Incorporated 4 March 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 7 September 2024 (1 year 1 month ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unipart House
Cowley
Oxford
OX4 2PG
Same address for the past 38 years
Telephone
01865778966
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
2
UGC GP Scotland Limited
Director • PSC
Mr Benjamin Lascelles Thornton
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1981
Mr Darren Peter Leigh
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Catherine McDermott
Director • British • Lives in UK • Born in Feb 1968
Dr Bryan Samuel Jackson
Director • British • Lives in England • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Group Limited
Mr Darren Peter Leigh, Ian William David Truesdale, and 2 more are mutual people.
Active
Unipart Logistics Limited
Ian William David Truesdale, Alex Raymond Leung, and 2 more are mutual people.
Active
Unipart International Holdings Limited
Alex Raymond Leung, John Mitchell Neill, and 1 more are mutual people.
Active
Unipart Rail Limited
Alex Raymond Leung, John Mitchell Neill, and 1 more are mutual people.
Active
Kautex Unipart Limited
Mr Darren Peter Leigh, Alex Raymond Leung, and 1 more are mutual people.
Active
Unipart Rail Holdings Limited
Alex Raymond Leung, John Mitchell Neill, and 1 more are mutual people.
Active
Lgua17 Limited
Ian William David Truesdale and Alex Raymond Leung are mutual people.
Active
Unipart Exports Limited
Ian William David Truesdale and Alex Raymond Leung are mutual people.
Active
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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
£57.4M
Increased by £6.8M (+13%)
Turnover
£1.08B
Increased by £33.2M (+3%)
Employees
9.45K
Increased by 787 (+9%)
Total Assets
£564M
Decreased by £7.7M (-1%)
Total Liabilities
-£445.4M
Decreased by £57.2M (-11%)
Net Assets
£118.6M
Increased by £49.5M (+72%)
Debt Ratio (%)
79%
Decreased by 8.94% (-10%)
See 10 Year Full Financials
Latest Activity
Benjamin Lascelles Thornton Resigned
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
5 Months Ago on 12 May 2025
Mr Benjamin Lascelles Thornton Appointed
9 Months Ago on 21 Jan 2025
Ian William David Truesdale Resigned
9 Months Ago on 21 Jan 2025
Mrs Catherine Mcdermott Appointed
9 Months Ago on 1 Jan 2025
Mr Dominic Sean Edmonds Appointed
9 Months Ago on 1 Jan 2025
Hamid Ghafoor Mughal Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mr Alex Raymond Leung Appointed
1 Year 1 Month Ago on 31 Aug 2024
John Mitchell Neill Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Termination of appointment of Benjamin Lascelles Thornton as a director on 11 September 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Ian William David Truesdale as a director on 21 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Benjamin Lascelles Thornton as a director on 21 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Dominic Sean Edmonds as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mrs Catherine Mcdermott as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Hamid Ghafoor Mughal as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 27 Sep 2024
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
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Repayment History
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