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Unifabs Holdings Limited

Unifabs Holdings Limited is an active company incorporated on 14 February 2022 with the registered office located in Nuneaton, Warwickshire. Unifabs Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13913966
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Haunchwood Park Drive
Galley Common
Nuneaton
Warwickshire
CV10 9SP
United Kingdom
Same address since incorporation
Telephone
024 76370272
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Aug 1981
Director • PSC • Chief Executive Of Unifabs Ltd • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Unifabs Design Limited
Mr Jason Mathew Austin and Mr Thomas Patrick James are mutual people.
Active
Unifabs Limited
Mr Jason Mathew Austin is a mutual person.
Active
Jmagea Limited
Mr Jason Mathew Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £35K (-3%)
Turnover
£13.94M
Decreased by £1.23M (-8%)
Employees
147
Increased by 12 (+9%)
Total Assets
£10.78M
Increased by £443K (+4%)
Total Liabilities
-£9.16M
Increased by £299K (+3%)
Net Assets
£1.62M
Increased by £144K (+10%)
Debt Ratio (%)
85%
Decreased by 0.75% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Thomas Patrick James (PSC) Resigned
11 Months Ago on 6 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mrs Gemma Evelyn Austin (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Jason Mathew Austin (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Jason Mathew Austin Details Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Cessation of Thomas Patrick James as a person with significant control on 6 October 2024
Submitted on 10 Oct 2024
Registration of charge 139139660002, created on 9 July 2024
Submitted on 10 Jul 2024
Registration of charge 139139660001, created on 9 July 2024
Submitted on 10 Jul 2024
Change of details for Mrs Gemma Evelyn Austin as a person with significant control on 30 March 2023
Submitted on 14 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mr Jason Mathew Austin on 30 March 2023
Submitted on 13 Feb 2024
Change of details for Mr Jason Mathew Austin as a person with significant control on 30 March 2023
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Repayment History
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