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UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
UNIPART GROUP OF COMPANIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 March 1986
70100 Activities of head offices - Activities of head offices
Available to 09 May 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Catherine McDermott | Director | ||
| Mr Dominic Sean Edmonds | Director | ||
| Mr Alex Raymond Leung | Director | ||
| Mr Benjamin Lascelles Thornton | Company Secretary | ||
| Mr Mark Robin Johnstone | Director | ||
| Mr Darren Peter Leigh | Director | ||
| UGC GP SCOTLAND LIMITED | Director | ||
| Dr Bryan Samuel Jackson | Director |
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| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| Wells Fargo Capital Finance (Uk) Limited | OUTSTANDING | |||
| An Amendment And Restatement Deed Relating To A First Ranking Asset Charge | Lloyds Tsb Commercial Finance Limited As Security Agent | SATISFIED | ||
| First Ranking Asset Charge | Lloyds Tsb Commercial Finance Limited As Security Agent | SATISFIED | ||
| Subordination Deed | Hsbc Bank PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Second Ranking Rail Charge | Hsbc Bank PLC (As Agent And Security Trustee For The Secured Parties) | SATISFIED | ||
| Subordination Agreement | Hsbc Bank PLC (Rail Trustee) As Trustee For The Secured Parties | SATISFIED | ||
| First Ranking Rail Charge | Hsbc Bank PLC (As Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Second Ranking Asset Charge | Lloyds Tsb Commercial Finance Limited As Asset Trustee | SATISFIED | ||
| First Ranking Asset Charge | Lloyds Tsb Commercial Finance Limited As Agent And Trustee ("asset Trustee") | SATISFIED | ||
| Floating Charge And Guarantee | Hsbc Investment Bank PLC As Agent And Trustee For Itself And For Eachlender (The Security Trust | SATISFIED | ||
| Floating Charge And Guarantee | Hsbc Investment Bank PLC(The "security Trustee") | SATISFIED | ||
| Deposit Agreement And Charge | Midland Bank PLC | SATISFIED | ||
| Deed Of Guarantee & Charge | Barclays De Zoete Wedd Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £57,400,000.00 | £50,600,000.00 | £65,400,000.00 | £57,700,000.00 | £80,400,000.00 |
| Net Worth | £108,000,000.00 | £58,600,000.00 | £61,400,000.00 | -£172,500,000.00 | -£342,400,000.00 |
| Total Current Liabilities | £273,700,000.00 | £259,200,000.00 | £272,900,000.00 | £243,900,000.00 | £236,100,000.00 |
| Total Current Assets | £360,000,000.00 | £351,500,000.00 | £351,400,000.00 | £306,300,000.00 | £304,800,000.00 |
Detailed answers about UNIPART GROUP OF COMPANIES LIMITED, including incorporation, status, business activity, and accounts information.
UNIPART GROUP OF COMPANIES LIMITED was officially incorporated on 04 March 1986 and is registered under company number 01994997. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
UNIPART GROUP OF COMPANIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
UNIPART GROUP OF COMPANIES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of UNIPART GROUP OF COMPANIES LIMITED is Garsington Road, Oxford, Oxfordshire, OX4 2PG. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 09 May 2025, UNIPART GROUP OF COMPANIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.