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Unex Group Holdings Limited

Unex Group Holdings Limited is an active company incorporated on 3 August 2004 with the registered office located in Newmarket, Cambridgeshire. Unex Group Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05195765
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unex House, Church Lane
Stetchworth
Cambridgeshire
CB8 9TN
Same address since incorporation
Telephone
01638508144
Email
Available in Endole App
Website
People
Officers
9
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1986
Director • PSC • British • Lives in England • Born in Mar 1987
Director • PSC • Company Chairman • British • Lives in England • Born in Mar 1933
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Nov 1976
Director • Pa • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
User Friendly Properties Limited
Sarah Margaret Porter, Mr Andrew John Page, and 3 more are mutual people.
Active
Unex Holdings Limited
Sarah Margaret Porter, Mr Andrew John Page, and 3 more are mutual people.
Active
User Friendly Properties (No. 1) Limited
Sarah Margaret Porter, Mr Andrew John Page, and 3 more are mutual people.
Active
Unex Investment Trust Limited
Mr Andrew John Page, Mr Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Unex Mechanical Limited
Mr Timothy Casey Oscar Gredley, Mr Andrew John Page, and 2 more are mutual people.
Active
Unex Gredley (Holdings) Limited
Mr Andrew John Page, Mr Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Unex Landmass Limited
Mr Andrew John Page, Mr Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Unex Investment Properties Limited
Mr Andrew John Page, Mr Timothy Casey Oscar Gredley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£24.29M
Increased by £5.31M (+28%)
Turnover
£19.27M
Increased by £1.4M (+8%)
Employees
46
Same as previous period
Total Assets
£348.78M
Decreased by £3.15M (-1%)
Total Liabilities
-£52.85M
Decreased by £3.89M (-7%)
Net Assets
£295.93M
Increased by £740K (0%)
Debt Ratio (%)
15%
Decreased by 0.97% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Group Accounts Submitted
3 Years Ago on 23 Mar 2022
Stephen Walsh Resigned
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 30 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Group of companies' accounts made up to 30 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 25 Jul 2022
Group of companies' accounts made up to 30 March 2021
Submitted on 23 Mar 2022
Termination of appointment of Stephen Walsh as a director on 10 March 2022
Submitted on 11 Mar 2022
Confirmation statement made on 21 July 2021 with no updates
Submitted on 26 Jul 2021
Repayment History
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