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Unitbirwelco Ltd
Unitbirwelco Ltd is an active company incorporated on 8 August 2018 with the registered office located in Swansea, West Glamorgan. Unitbirwelco Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11506274
Private limited company
Age
7 years
Incorporated
8 August 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
17 days
Dated
7 August 2024
(1 year 1 month ago)
Next confirmation dated
7 August 2025
Was due on
21 August 2025
(17 days ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Unitbirwelco Ltd
Contact
Address
Unit House Elba Business Park
Elba Crescent
Swansea
West Glamorgan
SA1 8QE
United Kingdom
Same address for the past
5 years
Companies in SA1 8QE
Telephone
01792 654091
Email
Unreported
Website
Unitbirwelco.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew John Williams
Director • Accountant • British • Lives in UK • Born in Aug 1958
Mr Cy Thomas Wilkinson
Director • British • Lives in UK • Born in Oct 1970
Matthew David Brand
Director • British • Lives in UK • Born in Feb 1987
George Donald Turner
Director • Accountant • British • Lives in England • Born in May 1979
Hampden Legal Plc
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birwelco Limited
Mr Cy Thomas Wilkinson, Mr Andrew John Williams, and 1 more are mutual people.
Active
Hampden Private Capital Limited
George Donald Turner and Hampden Legal Plc are mutual people.
Active
Unit Superheater Engineering Limited
Hampden Legal Plc, Mr Cy Thomas Wilkinson, and 1 more are mutual people.
Active
Unit Engineers & Constructors Limited
Hampden Legal Plc, Mr Cy Thomas Wilkinson, and 1 more are mutual people.
Active
Ranco Controls Limited
George Donald Turner and Hampden Legal Plc are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Agencies Limited
Hampden Legal Plc and George Donald Turner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£223K
Increased by £125K (+128%)
Turnover
£15.17M
Decreased by £2.48M (-14%)
Employees
148
Decreased by 22 (-13%)
Total Assets
£17.04M
Increased by £1.04M (+7%)
Total Liabilities
-£16.34M
Increased by £5.38M (+49%)
Net Assets
£705K
Decreased by £4.33M (-86%)
Debt Ratio (%)
96%
Increased by 27.35% (+40%)
See 10 Year Full Financials
Latest Activity
Matthew David Brand Resigned
1 Month Ago on 14 Jul 2025
Hampden Legal Plc Resigned
1 Month Ago on 14 Jul 2025
George Donald Turner Resigned
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Group Accounts Submitted
3 Years Ago on 22 Jul 2022
Charge Satisfied
3 Years Ago on 21 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of George Donald Turner as a director on 14 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Hampden Legal Plc as a secretary on 14 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Matthew David Brand as a director on 14 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 9 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 14 Aug 2023
Resolutions
Submitted on 3 Apr 2023
Statement of capital on 31 December 2022
Submitted on 24 Mar 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 3 Mar 2023
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Repayment History
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