Unex Group Holdings Limited
Company Profile
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SmallUnex Group Holdings Limited
05195765•Private Limited With Share Capital
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB89TN
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Incorporated
03/08/2004
Company Age
21 years
Directors
8
Employees
43
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Unex Group Holdings Limited (05195765) is a private limited with share capital incorporated on 03/08/2004 (21 years old) and registered in cambridgeshire, CB89TN. The company operates under SIC code 70100 - activities of head offices.
The unex group of companies are real estate investors and developers with substantial cash reserves and an interest in projects of all types and sizes.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/08/2004
CB89TN
43 employees
Financial Overview
Total Assets
£360.79M
Liabilities
£53.03M
Net Assets
£307.76M
Turnover
£19.01M
Cash
£31.48M
Key Metrics
43
Employees
8
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:07-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Legacy
Category:Capital
Date:17-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2018
Legacy
Category:Insolvency
Date:17-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Legacy
Category:Capital
Date:06-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2015
Legacy
Category:Insolvency
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2013
Miscellaneous
Category:Miscellaneous
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Miscellaneous
Category:Miscellaneous
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Capital Cancellation Shares
Category:Capital
Date:07-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2010
Capital Cancellation Shares
Category:Capital
Date:10-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2010
Resolution
Category:Resolution
Date:25-05-2010
Resolution
Category:Resolution
Date:19-05-2010
Capital Cancellation Shares
Category:Capital
Date:26-03-2010
Capital Cancellation Shares
Category:Capital
Date:26-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2010
Resolution
Category:Resolution
Date:12-02-2010
Resolution
Category:Resolution
Date:12-02-2010
Resolution
Category:Resolution
Date:19-01-2010
Resolution
Category:Resolution
Date:19-01-2010
Resolution
Category:Resolution
Date:19-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Memorandum Articles
Category:Incorporation
Date:23-08-2006
Resolution
Category:Resolution
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date11/12/2025
Latest Accounts30/03/2025
Trading Addresses
Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB89TN
Related Companies
10
Contact
01638508144
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB89TN