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Unipart Robotics Limited

Unipart Robotics Limited is an active company incorporated on 26 January 2023 with the registered office located in Oxford, Oxfordshire. Unipart Robotics Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14618678
Private limited company
Age
2 years 7 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in UK • Born in May 1980
Director • Accountant • British • Lives in England • Born in Feb 1978
Director • Finance Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Comms Design Limited
Christopher James Weldon, Dr David Martin McGorman, and 3 more are mutual people.
Active
Unipart Rail Holdings Limited
James Edward Macaulay, Dr David Martin McGorman, and 2 more are mutual people.
Active
Park Signalling Limited
James Edward Macaulay, Dr David Martin McGorman, and 2 more are mutual people.
Active
Instrumentel Limited
Dr David Martin McGorman, James Edward Macaulay, and 2 more are mutual people.
Active
Metlase Limited
Christopher James Weldon, James Edward Macaulay, and 2 more are mutual people.
Active
Unipart Construction Technologies Limited
Christopher James Weldon, James Edward Macaulay, and 2 more are mutual people.
Active
Unipart Rail Limited
Dr David Martin McGorman, Richard Ian Jackson, and 1 more are mutual people.
Active
Lucchini Unipart Rail Limited
Dr David Martin McGorman, Dr David Martin McGorman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522K
Increased by £522K (+52199900%)
Total Liabilities
-£524K
Increased by £524K (%)
Net Assets
-£2K
Decreased by £2K (-200100%)
Debt Ratio (%)
100%
Increased by 100.38% (%)
Latest Activity
James Edward Macaulay Resigned
3 Months Ago on 30 May 2025
Mr Richard Ian Jackson Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant 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 7 Months Ago on 7 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Feb 2024
Incorporated
2 Years 7 Months Ago on 26 Jan 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
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company 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 25 January 2024 with no updates
Submitted on 7 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 2 Feb 2024
Incorporation
Submitted on 26 Jan 2023
Repayment History
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