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Unipart Rail Holdings Limited

Unipart Rail Holdings Limited is an active company incorporated on 29 July 1996 with the registered office located in Oxford, Oxfordshire. Unipart Rail Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03231000
Private limited company
Age
29 years
Incorporated 29 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Unipart Rail Holdings Limited
Contact
Address
Unipart House
Cowley
Oxford
OX4 2PG
Same address for the past 28 years
Telephone
01865778966
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
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
James Edward Macaulay
Director • Finance Director • British • Lives in England • Born in Oct 1982
Mr Darren Peter Leigh
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Dr David Martin McGorman
Director • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Rail Limited
John Mitchell Neill, Christopher James Weldon, and 5 more are mutual people.
Active
Unipart Construction Technologies Limited
John Mitchell Neill, Christopher James Weldon, and 4 more are mutual people.
Active
Unipart International Holdings Limited
John Mitchell Neill, Christopher James Weldon, and 3 more are mutual people.
Active
Metlase Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 3 more are mutual people.
Active
Unipart Group Limited
John Mitchell Neill, Christopher James Weldon, and 2 more are mutual people.
Active
Park Signalling Limited
Christopher James Weldon, Richard Ian Jackson, and 2 more are mutual people.
Active
Unipart Logistics Limited
John Mitchell Neill, Christopher James Weldon, and 2 more are mutual people.
Active
Comms Design Limited
Christopher James Weldon, Richard Ian Jackson, and 2 more 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
Unreported
Same as previous period
Turnover
£105K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.29M
Increased by £4.59M (+6%)
Total Liabilities
-£58.71M
Decreased by £8.1M (-12%)
Net Assets
£22.58M
Increased by £12.69M (+128%)
Debt Ratio (%)
72%
Decreased by 14.88% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
James Edward Macaulay Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Mr David Martin Mcgorman Details Changed
7 Months Ago on 6 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
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Tanya Russell Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of James Edward Macaulay as a director on 30 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Director's details changed for Mr David Martin Mcgorman on 6 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
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 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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