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Unibox Holdings Limited

Unibox Holdings Limited is an active company incorporated on 3 June 2010 with the registered office located in Manchester, Greater Manchester. Unibox Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07273001
Private limited company
Age
15 years
Incorporated 3 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Unibox Holdings Limited
Contact Update Details
Address
Unit C2 Greengate Ind Estate
Greenside Way Middleton
Manchester
Lancashire
M24 1SW
Same address for the past 14 years
Telephone
08452776000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Nicholas Wraith
Secretary • Director • Managing Director • British • Lives in England • Born in Jun 1963
Lesley Ward
Director • HR Director • British • Lives in England • Born in Jul 1975
Emma Elizabeth Elliott
Director • British • Lives in England • Born in Dec 1974
Shellco 141 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Aluminium Limited
Emma Elizabeth Elliott, Peter Nicholas Wraith, and 1 more are mutual people.
Active
Unibox Limited
Emma Elizabeth Elliott and Peter Nicholas Wraith are mutual people.
Active
U A Extrusions Limited
Emma Elizabeth Elliott and Peter Nicholas Wraith are mutual people.
Active
Articulite Limited
Emma Elizabeth Elliott is a mutual person.
Active
Lumenal Limited
Emma Elizabeth Elliott is a mutual person.
Active
Shellco 141 Limited
Peter Nicholas Wraith is a mutual person.
Active
LCL Electronics Assembly Ltd
Peter Nicholas Wraith is a mutual person.
Active
Uni Newco 1 Ltd
Emma Elizabeth Elliott is a mutual person.
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
£83.49K
Decreased by £182.55K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.07M
Increased by £114.04K (+3%)
Total Liabilities
-£106.57K
Increased by £5.86K (+6%)
Net Assets
£3.96M
Increased by £108.18K (+3%)
Debt Ratio (%)
3%
Increased by 0.07% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Shellco 141 Ltd (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Lesley Ward Resigned
1 Year Ago on 1 Nov 2024
Mrs Lesley Ward Details Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Clifford Thornton Resigned
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Shellco 141 Ltd as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of Lesley Ward as a director on 1 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Lesley Ward on 18 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Clifford Thornton as a director on 1 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 29 Nov 2022
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Repayment History
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