Unifrax Limited

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unifrax limited
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Unifrax Limited

04007148•Private Limited With Share Capital

Mill Lane Rainford, St. Helens, Merseyside, WA118LP

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Incorporated

02/06/2000

Company Age

26 years

Directors

3

Employees

77

SIC Code

23200

Risk

very low risk

Company Overview

Registration, classification & business activity

Unifrax Limited (04007148) is a private limited with share capital incorporated on 02/06/2000 (26 years old) and registered in merseyside, WA118LP. The company operates under SIC code 23200 - manufacture of refractory products.

Unifrax limited is a renewables and environment company located in mill ln, rainford, united kingdom.

Private Limited With Share Capital
SIC: 23200
Medium
Incorporated 02/06/2000
WA118LP
77 employees

Financial Overview

Total Assets

£188.89M

Liabilities

£85.49M

Net Assets

£103.40M

Turnover

£22.12M

Cash

£48.1K

Key Metrics

77

Employees

3

Directors

1

Shareholders

Board of Directors

2
W
william kaz piotrowski
director
M
matthew david whalley
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Legacy
Category:Mortgage
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Miscellaneous
Category:Miscellaneous
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Memorandum Articles
Category:Incorporation
Date:09-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:20-07-2007

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mill Lane, Rainford, St. Helens, WA118LPRegistered

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Contact

Mill Lane Rainford, St. Helens, Merseyside, WA118LP