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Uni Newco 3 Ltd
Uni Newco 3 Ltd is an active company incorporated on 25 March 2022 with the registered office located in Manchester, Greater Manchester. Uni Newco 3 Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14002283
Private limited company
Age
3 years
Incorporated
25 March 2022
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
24 March 2025
(5 months ago)
Next confirmation dated
24 March 2026
Due by
7 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Uni Newco 3 Ltd
Contact
Address
Unit C2 Greengate Industrial Estate Greenside Way
Middleton
Manchester
M24 1SW
United Kingdom
Same address since
incorporation
Companies in M24 1SW
Telephone
Unreported
Email
Unreported
Website
Unibox.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Clifford Thornton
Director • Operations Director • British • Lives in UK • Born in Nov 1964
Peter Nicholas Wraith
Director • British • Lives in England • Born in Jun 1963
Emma Elizabeth Elliott
Director • British • Lives in England • Born in Dec 1974
Uni Newco 4 Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
United Aluminium Limited
Clifford Thornton and Emma Elizabeth Elliott are mutual people.
Active
Uni Newco 1 Ltd
Clifford Thornton and Emma Elizabeth Elliott are mutual people.
Active
Uni Newco 2 Ltd
Clifford Thornton and Emma Elizabeth Elliott are mutual people.
Active
U A Extrusions Limited
Emma Elizabeth Elliott is a mutual person.
Active
Unibox Limited
Emma Elizabeth Elliott is a mutual person.
Active
Articulite Limited
Emma Elizabeth Elliott is a mutual person.
Active
Lumenal Limited
Emma Elizabeth Elliott is a mutual person.
Active
Unibox Holdings Limited
Emma Elizabeth Elliott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£505K
Increased by £188.13K (+59%)
Turnover
£14.15M
Increased by £5.44M (+62%)
Employees
107
Increased by 8 (+8%)
Total Assets
£6.44M
Decreased by £378.45K (-6%)
Total Liabilities
-£5.38M
Decreased by £951.39K (-15%)
Net Assets
£1.06M
Increased by £572.95K (+118%)
Debt Ratio (%)
84%
Decreased by 9.31% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Mr Peter Nicholas Wraith Appointed
10 Months Ago on 29 Oct 2024
Uni Newco 4 Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Clifford Thornton (PSC) Resigned
10 Months Ago on 29 Oct 2024
Emma Elizabeth Elliott (PSC) Resigned
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 9 May 2023
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Get Credit Report
Discover Uni Newco 3 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 2 Apr 2025
Registration of charge 140022830001, created on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Peter Nicholas Wraith as a director on 29 October 2024
Submitted on 25 Nov 2024
Cessation of Emma Elizabeth Elliott as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Cessation of Clifford Thornton as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 13 Nov 2024
Notification of Uni Newco 4 Ltd as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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See All Charges & CCJs