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Unimaq Ltd

Unimaq Ltd is an active company incorporated on 16 June 1993 with the registered office located in Wrexham, Clwyd. Unimaq Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02827750
Private limited company
Age
32 years
Incorporated 16 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (8 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 1 Gardden Industrial Estate
Ruabon
Wrexham
LL14 6RG
United Kingdom
Address changed on 6 Nov 2025 (3 months ago)
Previous address was Unit 6 Pacific Park Wrexham Industrial Estate Wrexham LL13 9PN
Telephone
01978669922
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Unimaq Holdings Limited
PSC
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Mutual Companies
Unimaq Holdings Limited
Mark John Derry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£303.01K
Decreased by £98.08K (-24%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 15 (-60%)
Total Assets
£1.57M
Decreased by £2.2M (-58%)
Total Liabilities
-£1.23M
Decreased by £845.91K (-41%)
Net Assets
£345.14K
Decreased by £1.36M (-80%)
Debt Ratio (%)
78%
Increased by 23.13% (+42%)
Latest Activity
New Charge Registered
1 Month Ago on 9 Jan 2026
Lelya Emmanuela De-Jong Resigned
1 Month Ago on 9 Jan 2026
Lelya Emmanuela De Jong Resigned
1 Month Ago on 9 Jan 2026
Hubertus Adrianus Gerardus Maria De Jong Resigned
1 Month Ago on 9 Jan 2026
Mr Mark John Derry Appointed
1 Month Ago on 9 Jan 2026
Hubertus Adrianus Gerardus Maria De Jong (PSC) Resigned
1 Month Ago on 9 Jan 2026
Unimaq Holdings Limited (PSC) Appointed
1 Month Ago on 9 Jan 2026
Registered Address Changed
3 Months Ago on 6 Nov 2025
Full Accounts Submitted
5 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Jun 2025
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Documents
Registration of charge 028277500010, created on 9 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Lelya Emmanuela De-Jong as a director on 9 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Lelya Emmanuela De Jong as a secretary on 9 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Hubertus Adrianus Gerardus Maria De Jong as a director on 9 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Mark John Derry as a director on 9 January 2026
Submitted on 13 Jan 2026
Cessation of Hubertus Adrianus Gerardus Maria De Jong as a person with significant control on 9 January 2026
Submitted on 12 Jan 2026
Notification of Unimaq Holdings Limited as a person with significant control on 9 January 2026
Submitted on 12 Jan 2026
Registered office address changed from Unit 6 Pacific Park Wrexham Industrial Estate Wrexham LL13 9PN to Unit 1 Gardden Industrial Estate Ruabon Wrexham LL14 6RG on 6 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Repayment History
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