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Unipart Construction Technologies Limited
Unipart Construction Technologies Limited is an active company incorporated on 7 December 2018 with the registered office located in Oxford, Oxfordshire. Unipart Construction Technologies Limited was registered 6 years ago.
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Status
Active
Active since
2 years 11 months ago
Company No
11717720
Private limited company
Age
6 years
Incorporated
7 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months 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
(1 year remaining)
Learn more about Unipart Construction Technologies Limited
Contact
Address
Unipart House Garsington Road
Cowley
Oxford
Oxfordshire
OX4 2PG
United Kingdom
Same address since
incorporation
Companies in OX4 2PG
Telephone
Unreported
Email
Unreported
Website
Unipart.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr David Martin McGorman
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
James Edward Macaulay
Director • Finance Director • British • Lives in England • Born in Oct 1982
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
Richard Ian Jackson
Director • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Rail Holdings Limited
Richard Ian Jackson, Mr Darren Peter Leigh, and 4 more are mutual people.
Active
Unipart Rail Limited
Richard Ian Jackson, Mr Darren Peter Leigh, and 3 more are mutual people.
Active
Metlase Limited
Richard Ian Jackson, Mr Darren Peter Leigh, and 3 more are mutual people.
Active
Unipart International Holdings Limited
Mr Darren Peter Leigh, John Mitchell Neill, and 2 more are mutual people.
Active
Park Signalling Limited
Richard Ian Jackson, Dr David Martin McGorman, and 2 more are mutual people.
Active
Comms Design Limited
Richard Ian Jackson, Dr David Martin McGorman, and 2 more are mutual people.
Active
Unipart Robotics Limited
Richard Ian Jackson, Dr David Martin McGorman, and 2 more are mutual people.
Active
Unipart Group Limited
Mr Darren Peter Leigh, John Mitchell Neill, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£149K
Increased by £148.81K (+77504%)
Turnover
£956K
Increased by £955.7K (+316456%)
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Increased by £1.72M (+111921%)
Total Liabilities
-£2.5M
Increased by £2.5M (+133269%)
Net Assets
-£774K
Decreased by £773.67K (+231637%)
Debt Ratio (%)
145%
Increased by 23.19% (+19%)
See 10 Year Full Financials
Latest Activity
Mr Richard Ian Jackson Appointed
3 Months Ago on 30 May 2025
James Edward Macaulay Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Mr David Martin Mcgorman Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
John Mitchell Neill Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Tanya Russell Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Termination of appointment of James Edward Macaulay as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Richard Ian Jackson as a director on 30 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Director's details changed for Mr David Martin Mcgorman on 6 February 2025
Submitted on 6 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
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Repayment History
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