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Kautex Unipart Limited

Kautex Unipart Limited is an active company incorporated on 23 May 1996 with the registered office located in Oxford, Oxfordshire. Kautex Unipart Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202866
Private limited company
Age
29 years
Incorporated 23 May 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 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 (11 months remaining)
Address
Unipart House
Garsington Road
Cowley Oxford
Oxfordshire
OX4 2PG
Same address for the past 29 years
Telephone
02476671100
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Jul 1947
Director • American • Lives in United States • Born in Aug 1967
Director • American • Lives in UK • Born in Feb 1965
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Director • Accountant • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Group Limited
John Mitchell Neill, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Unipart International Holdings Limited
John Mitchell Neill, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Unipart Group Of Companies Limited
John Mitchell Neill, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Unipart Rail Limited
John Mitchell Neill, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Unipart Rail Holdings Limited
John Mitchell Neill, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Unipart Logistics Limited
John Mitchell Neill, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
UGC Properties Limited
Mr Darren Peter Leigh and Alex Raymond Leung are mutual people.
Active
Unipart Manufacturing JV Holdings Limited
Mrs Carol Burke and Mr Darren Peter Leigh 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
£47K
Increased by £47K (%)
Turnover
£56.39M
Decreased by £296K (-1%)
Employees
119
Decreased by 5 (-4%)
Total Assets
£26.03M
Decreased by £5.19M (-17%)
Total Liabilities
-£8.03M
Decreased by £4.8M (-37%)
Net Assets
£18M
Decreased by £391K (-2%)
Debt Ratio (%)
31%
Decreased by 10.25% (-25%)
Latest Activity
Mr Eric Gregory Cardinali Details Changed
6 Days Ago on 17 Oct 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Unipart Manufacturing Limited (PSC) Details Changed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
John Mitchell Neill Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Alex Raymond Leung Appointed
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 7 Months Ago on 1 Mar 2024
Tanya Russell Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Mr Eric Gregory Cardinali on 17 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 9 May 2025
Change of details for Unipart Manufacturing Limited as a person with significant control on 7 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 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
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
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