UNIPART FLEET SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements, which are shown on pages 9 - 19.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | 2024-03-01 | — | — |
| LEUNG, Alex Raymond | Director | 2019-02-01 | May 1974 | British |
| REES, Martyn | Director | 2008-10-13 | Sep 1960 | British |
| WELDON, Christopher James | Director | 2019-02-01 | Feb 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Robert Paul David | Secretary | 2015-06-01 | 2021-07-31 |
| RIMMER, Michael Douglas | Secretary | — | 2015-06-01 |
| RUSSELL, Tanya | Secretary | 2021-09-06 | 2024-03-01 |
| CHITTY, Jonathan | Director | 2016-07-01 | 2019-01-31 |
| DESSAIN, Paul Mark | Director | — | 2016-07-01 |
| HOPPER, Michael Royston | Director | — | 2008-09-09 |
| MOURGUE, Anthony John | Director | — | 2018-12-31 |
| TRUESDALE, Ian William David | Director | 2023-06-30 | 2025-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unipart Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | AUD | auditors | Auditors resignation company | |
| 2021-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one