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Unex Holdings Limited

Unex Holdings Limited is an active company incorporated on 16 January 1998 with the registered office located in Newmarket, Cambridgeshire. Unex Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03494284
Private limited company
Age
27 years
Incorporated 16 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Contact
Address
Unex House Church Lane
Stetchworth
Cambridgeshire
CB8 9TN
Same address for the past 27 years
Telephone
01638508144
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1976
Director • Personal Assistant • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1987
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
User Friendly Properties Limited
Sarah Margaret Porter, Pollyanna Georgina Gredley, and 3 more are mutual people.
Active
Unex (No. 34) Limited
Andrew John Page, Pollyanna Georgina Gredley, and 2 more are mutual people.
Active
Unex Investment Trust Limited
Pollyanna Georgina Gredley, Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Unex Investment Properties Limited
Pollyanna Georgina Gredley, Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Thorcastle Limited
Pollyanna Georgina Gredley, Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Unex Nellover Limited
Pollyanna Georgina Gredley, Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Unex Smithfield Limited
Pollyanna Georgina Gredley, Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Unex Corporation Limited
Pollyanna Georgina Gredley, Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£19.01M
Decreased by £595K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£326.88M
Increased by £968K (0%)
Total Liabilities
-£278.31M
Increased by £729K (0%)
Net Assets
£48.57M
Increased by £239K (0%)
Debt Ratio (%)
85%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 15 Dec 2025
William Jerome Gredley Resigned
1 Month Ago on 11 Nov 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Dec 2022
Mrs Pollyanna Georgina Scott Details Changed
3 Years Ago on 5 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Full accounts made up to 30 March 2025
Submitted on 15 Dec 2025
Termination of appointment of William Jerome Gredley as a director on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 30 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 30 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Full accounts made up to 30 March 2022
Submitted on 16 Dec 2022
Director's details changed for Mrs Pollyanna Georgina Scott on 5 November 2022
Submitted on 17 Nov 2022
Full accounts made up to 30 March 2021
Submitted on 23 Mar 2022
Repayment History
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