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Unipart Logistics Limited
Unipart Logistics Limited is an active company incorporated on 28 November 2001 with the registered office located in Oxford, Oxfordshire. Unipart Logistics Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04330119
Private limited company
Age
23 years
Incorporated
28 November 2001
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
5 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
(11 months remaining)
Learn more about Unipart Logistics Limited
Contact
Update Details
Address
Unipart House
Cowley
Oxford
Oxfordshire
OX4 2PG
Same address for the past
23 years
Companies in OX4 2PG
Telephone
01865778966
Email
Unreported
Website
Unipartlogistics.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher James Weldon
Director • Accountant • British • Lives in England • Born in Feb 1978
Alex Raymond Leung
Director • Accountant • British • Lives in UK • Born in May 1974
Ian William David Truesdale
Director • Managing Director • British • Lives in UK • Born in Jun 1967
John Mitchell Neill
Director • Group Chief Executive • British • Lives in England • Born in Jul 1947
Mr Darren Peter Leigh
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Group Limited
Mr Darren Peter Leigh, Ian William David Truesdale, and 3 more are mutual people.
Active
Unipart International Holdings Limited
John Mitchell Neill, Alex Raymond Leung, and 2 more are mutual people.
Active
Unipart Group Of Companies Limited
Mr Darren Peter Leigh, Ian William David Truesdale, and 2 more are mutual people.
Active
Unipart Rail Limited
John Mitchell Neill, Alex Raymond Leung, and 2 more are mutual people.
Active
Unipart Rail Holdings Limited
John Mitchell Neill, Alex Raymond Leung, and 2 more are mutual people.
Active
Lgua17 Limited
Ian William David Truesdale, Alex Raymond Leung, and 1 more are mutual people.
Active
Unipart Exports Limited
Ian William David Truesdale, Alex Raymond Leung, and 1 more are mutual people.
Active
Ew (Holdings) Limited
Ian William David Truesdale, Alex Raymond Leung, and 1 more are mutual people.
Active
See All Mutual Companies
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
£56K
Increased by £56K (%)
Turnover
£392.4M
Increased by £56.4M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£109.73M
Increased by £17.17M (+19%)
Total Liabilities
-£81.93M
Increased by £14.19M (+21%)
Net Assets
£27.79M
Increased by £2.98M (+12%)
Debt Ratio (%)
75%
Increased by 1.48% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Ian William David Truesdale Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
John Mitchell Neill Resigned
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Tanya Russell Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Ian William David Truesdale as a director on 21 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of John Mitchell Neill 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
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Registration of charge 043301190012, created on 31 March 2023
Submitted on 4 Apr 2023
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Repayment History
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