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Unipart Rail Limited

Unipart Rail Limited is an active company incorporated on 22 March 1995 with the registered office located in Oxford, Oxfordshire. Unipart Rail Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03038418
Private limited company
Age
30 years
Incorporated 22 March 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 years 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 (1 year remaining)
Learn more about Unipart Rail Limited
Contact
Address
Unipart House
Cowley
Oxford
Oxfordshire
OX4 2PG
Same address for the past 28 years
Telephone
01270847600
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christopher James Weldon
Director • Accountant • British • Lives in England • Born in Feb 1978
Richard Ian Jackson
Director • British • Lives in UK • Born in Mar 1971
Dr David Martin McGorman
Director • British • Lives in England • Born in May 1980
John Mitchell Neill
Director • Group Chief Executive • British • Lives in England • Born in Jul 1947
Neil Dominic Peter McNicholas
Director • Managing Director • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Rail Holdings Limited
Alex Raymond Leung, Dr David Martin McGorman, and 5 more are mutual people.
Active
Unipart Construction Technologies Limited
Dr David Martin McGorman, John Mitchell Neill, and 3 more are mutual people.
Active
Unipart Group Limited
John Mitchell Neill, Christopher James Weldon, and 2 more are mutual people.
Active
Unipart International Holdings Limited
Alex Raymond Leung, John Mitchell Neill, and 2 more are mutual people.
Active
Unipart Logistics Limited
John Mitchell Neill, Christopher James Weldon, and 2 more are mutual people.
Active
Metlase Limited
Dr David Martin McGorman, Christopher James Weldon, and 2 more are mutual people.
Active
Dorman Traffic Products Limited
Christopher James Weldon, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Unipart Group Of Companies Limited
Alex Raymond Leung, John Mitchell Neill, and 1 more are mutual people.
Active
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Brands
Unipart Rail
Unipart Rail provides supply chain solutions and performance improvement technologies for the rail industry.
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
£456K
Decreased by £3.03M (-87%)
Turnover
£111.24M
Decreased by £17.28M (-13%)
Employees
645
Increased by 4 (+1%)
Total Assets
£118.91M
Decreased by £21.6M (-15%)
Total Liabilities
-£24.43M
Decreased by £13.55M (-36%)
Net Assets
£94.48M
Decreased by £8.05M (-8%)
Debt Ratio (%)
21%
Decreased by 6.49% (-24%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dr David Martin Mcgorman Appointed
7 Months Ago on 4 Feb 2025
Neil Dominic Peter Mcnicholas Resigned
7 Months Ago on 23 Jan 2025
Mr Alex Raymond Leung Appointed
1 Year Ago on 31 Aug 2024
John Mitchell Neill Resigned
1 Year Ago on 31 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 6 Months Ago on 1 Mar 2024
Tanya Russell Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Dr David Martin Mcgorman as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 23 January 2025
Submitted on 5 Feb 2025
Termination of appointment of John Mitchell Neill as a director on 31 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Alex Raymond Leung as a director on 31 August 2024
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 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
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Repayment History
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