UNOVA OPERATIONS U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-8.1% vs 2023
Employees
0
Average over period
Profit before tax
-£315K
-17.1% vs 2023
Name history
Renamed 3 times since incorporation
- UNOVA OPERATIONS U.K. LIMITED 2005-04-14 → present
- CINCINNATI MACHINE U.K. LIMITED 1998-11-02 → 2005-04-14
- CINCINNATI MILACRON U.K. LIMITED 1996-12-10 → 1998-11-02
- ECOECHO LIMITED 1996-09-30 → 1996-12-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£269,000 | -£315,000 | |
| Net profit | -£269,000 | -£315,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£3,878,000 | -£4,193,000 | |
| Equity | -£3,878,000 | -£4,193,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the circumstances described above, the financial statements are prepared on the assumption that the entity is a going concern.”
Significant events
- “On 22 November 2024, Honeywell International Inc announced that it had agreed to sell its Personal Protective Equipment (PPE) business, of which the company forms part of, to a third party. On 22 May 2025, the sale of the Personal Protective Equipment (PPE) business to Protective Industrial Products, Inc. (PIP) was concluded.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOBINET, Jerome | Director | 2025-05-22 | Apr 1975 | French |
| HOLTZ, Curtis Andrew | Director | 2025-05-22 | Aug 1962 | American |
| REN, Bridget Milot | Director | 2025-05-22 | Aug 1980 | American |
| WEIL, Sean | Director | 2025-05-22 | Jun 1977 | American |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHURTON, Roy | Secretary | 2007-09-18 | 2015-11-11 |
| ARTHURTON, Roy | Secretary | 2005-04-03 | 2007-08-17 |
| GOOD, Ian Scott | Secretary | 2003-03-03 | 2005-04-03 |
| SMITH, Roy | Secretary | 1996-12-06 | 2003-02-28 |
| TAYLOR, Wayne Fletcher | Secretary | 1996-11-25 | 1996-12-06 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-10-11 | 1996-11-25 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-08-17 | 2016-02-25 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-10-11 | 1996-11-25 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 1996-09-30 | 1996-10-11 |
| ANDERSON, Fredric Brownell | Director | 2007-05-25 | 2009-05-31 |
| BISHOP, Daniel Smith | Director | 2000-01-28 | 2004-07-31 |
| BLOXHAM, John Louis | Director | 1996-12-06 | 2003-12-26 |
| BRODD, Mary Julieann | Director | 2011-09-27 | 2014-01-22 |
| BROWN, Ronald Dale | Director | 1996-11-25 | 1998-10-02 |
| BROWN, Stephen Herbert Lees | Director | 2003-12-26 | 2005-04-03 |
| COHEN, Kenneth Lee | Director | 2005-12-30 | 2009-05-31 |
| COLUCCI, Anthony Peter | Director | 2014-01-22 | 2016-03-03 |
| EARLE, Elizabeth Jane | Director | 2018-01-31 | 2018-10-08 |
| ERKILIC, Mehmet | Director | 2016-11-08 | 2018-01-31 |
| FRASER, Grant William | Director | 2016-03-01 | 2016-10-07 |
| GOOD, Ian Scott | Director | 2003-03-03 | 2005-04-03 |
| HARWELL, Janis Lauren | Director | 2004-10-14 | 2011-06-30 |
| KEANE, Michael Edward | Director | 1998-10-02 | 2005-08-31 |
| LONGAN, Maria Olga | Director | 2011-09-27 | 2011-10-24 |
| MCCALLICK, Frank Scott | Director | 2009-05-31 | 2014-01-22 |
| MISTRY, Kameleshkumar Ishwarlal | Director | 2014-01-22 | 2016-03-03 |
| MOORE, Gordon | Director | 2016-10-07 | 2016-11-08 |
| MOUNZEO, Lazare | Director | 2020-07-31 | 2025-05-22 |
| MYGATT, Carrie Sue | Director | 2012-11-16 | 2014-01-22 |
| ROBERTS, Norman Leslie | Director | 1998-10-02 | 2000-01-28 |
| RUDICK, Brian Scott | Director | 2014-01-22 | 2016-03-03 |
| SARAF, Ashish Kumar | Director | 2018-10-08 | 2020-07-31 |
| SMITH, Roy | Director | 1996-12-06 | 2003-02-28 |
| STUBSTEN, Douglas Wayne | Director | 2009-05-31 | 2011-09-27 |
| TAYLOR, Wayne Fletcher | Director | 1996-11-25 | 1998-10-02 |
| YOUNG, Virginia Sanaye | Director | 1998-10-02 | 2001-05-18 |
| YOUNGER, Cathy Deroo | Director | 2001-05-18 | 2005-12-31 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-10-11 | 1996-11-25 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-10-11 | 1996-11-25 |
| LUCIENE JAMES LIMITED | Corporate Director | 1996-09-30 | 1996-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sperian Protection Holding (Uk) Ltd | Corporate entity | Shares 75–100% | 2019-12-20 | Active |
| Honeywell International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-03 | AA | accounts | Accounts with accounts type full | |
| 2020-05-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.1%
-£3,878,000 -£4,193,000
-
Employees
—
Not reported
-
Profit before tax
-17.1%
-£269,000 -£315,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers