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Unipart Manufacturing JV Holdings Limited

Unipart Manufacturing JV Holdings Limited is an active company incorporated on 14 March 2018 with the registered office located in Oxford, Oxfordshire. Unipart Manufacturing JV Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11254575
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 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 (11 months remaining)
Learn more about Unipart Manufacturing JV Holdings Limited
Contact Update Details
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
United Kingdom
Same address since incorporation
Telephone
02476638663
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Carol Burke
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Mr Darren Peter Leigh
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Christopher James Weldon
Director • Accountant • British • Lives in England • Born in Feb 1978
James Edward Macaulay
Director • Finance Director • British • Lives in England • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Advanced Manufacturing Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 2 more are mutual people.
Active
Unipart International Holdings Limited
Mr Darren Peter Leigh, James Edward Macaulay, and 1 more are mutual people.
Active
Unipart Rail Holdings Limited
Mr Darren Peter Leigh, James Edward Macaulay, and 1 more are mutual people.
Active
Unipart Manufacturing Limited
Christopher James Weldon, Mrs Carol Burke, and 1 more are mutual people.
Active
Metlase Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
UGC(2015) Limited
Mrs Carol Burke, James Edward Macaulay, and 1 more are mutual people.
Active
Unipart Group Holdings Limited
Christopher James Weldon, Mrs Carol Burke, and 1 more are mutual people.
Active
Unipart Construction Technologies Limited
Christopher James Weldon, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.45M
Decreased by £500K (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.45M
Decreased by £500K (-10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 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
Mr James Edward Macaulay Appointed
2 Years 4 Months Ago on 30 Jun 2023
Mrs Carol Burke Appointed
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 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
Appointment of Mrs Carol Burke as a director on 30 June 2023
Submitted on 11 Jul 2023
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
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Repayment History
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