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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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 • Chief Executive Of Unifabs Ltd • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in May 1985
Mr Jason Mathew Austin
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Unifabs Design Limited
Jason Mathew Austin and Thomas Patrick James are mutual people.
Active
Unifabs Limited
Jason Mathew Austin is a mutual person.
Active
Jmagea Limited
Jason Mathew Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £84K (-6%)
Turnover
£16.01M
Increased by £2.07M (+15%)
Employees
154
Increased by 7 (+5%)
Total Assets
£11.09M
Increased by £311K (+3%)
Total Liabilities
-£8.88M
Decreased by £279K (-3%)
Net Assets
£2.21M
Increased by £590K (+36%)
Debt Ratio (%)
80%
Decreased by 4.9% (-6%)
Latest Activity
New Charge Registered
27 Days Ago on 9 Jan 2026
Group Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Thomas Patrick James (PSC) Resigned
1 Year 4 Months Ago on 6 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Mrs Gemma Evelyn Austin (PSC) Details Changed
2 Years 10 Months Ago on 30 Mar 2023
Mr Jason Mathew Austin (PSC) Details Changed
2 Years 10 Months Ago on 30 Mar 2023
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Documents
Registration of charge 139139660003, created on 9 January 2026
Submitted on 19 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Dec 2025
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 139139660001, created on 9 July 2024
Submitted on 10 Jul 2024
Registration of charge 139139660002, created on 9 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Change of details for Mrs Gemma Evelyn Austin as a person with significant control on 30 March 2023
Submitted on 14 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
Repayment History
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