UNEX HOLDINGS LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£19M
-3% vs 2024
Net assets
£49M
+0.5% vs 2024
Employees
—
Average over period
Profit before tax
£204K
-82.8% vs 2024
Name history
Renamed 1 time since incorporation
- UNEX HOLDINGS LIMITED 1998-08-24 → present
- CREWSPORT LIMITED 1998-01-16 → 1998-08-24
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-30
| Metric | Trend | 2024-03-30 | 2025-03-30 |
|---|---|---|---|
| Turnover | — | £188,258 | |
| Operating profit | -£1,061,515 | -£455,584 | |
| Profit before tax | £1,184,320 | £203,665 | |
| Net profit | £945,400 | £238,974 | |
| Cash | £19,600,645 | £19,005,871 | |
| Total assets less current liabilities | £48,567,997 | £48,659,971 | |
| Net assets | £48,328,997 | £48,567,971 | |
| Equity | £48,328,997 | £48,567,971 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-30 | 2025-03-30 |
|---|---|---|---|
| Operating margin | — | -242.0% | |
| Net margin | — | 126.9% | |
| Return on capital employed | -2.2% | -0.9% | |
| Current ratio | 1.06x | 1.07x | |
| Interest cover | -64.24x | -142.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- UNEX HOLDINGS LIMITED · parent
- Aragon Court Investments Limited 100%
- Artwace Limited 100%
- Boardman House Investments Limited 100%
- Boardman Property Investments Limited 76%
- Competition Yard Limited 100%
- Crannish Properties Limited 100%
- Fanjen Limited 100%
- Full Disclosure Limited 100%
- Fifty Six Investments Limited 100%
- Giltoption Limited 100%
- Grant House Limited 100%
- Gredley House Investments Limited 100%
- Kings Hedges Investments Limited 100%
- Liftbourne Limited 100%
- Lucky Strike (Peterborough) Limited 100%
- Middle Park Stud Limited 100%
- Middle Park Stud (1998) Limited 100%
- Panatown Limited 100%
- Polly Gredley PR Limited 100%
- Repairbrook Limited 100%
- Sefton Investments Limited 100%
- Stetchworth and Middle Park Studs Limited 100%
- Stetchworth Park Bloodstock Limited 100%
- Stetchworth Park Stables Limited 100%
- Stetchworth Park Stud Limited 100%
- Superdrive Limited 76%
- T.A.P. Investments Limited 100%
- Thorcastle Limited 100%
- Unex Limited 100%
- Unex Cherrygreen Limited 100%
- Unex Competition Yard Limited 100%
- Unex Construction Limited 100%
- Unex Corporation Limited 100%
- Unex Econvest Limited 100%
- Unex Finance Limited 100%
- Unex Farms Limited 100%
- Unex Gredley (Holdings) Limited 100%
- Unex Competition Yard (USA) LLC 100%
- Unex Harpenny Limited 100%
- Unex Holdings Limited 100%
- Unex Investment Properties Limited 100%
- Unex Investment Trust Limited 100%
- Unex Landmass Limited 100%
- Unex Mechanical Limited 100%
- Unex Nellover Limited 100%
- Unex (No. 1) Limited 100%
- Unex (No. 3) Limited 100%
- Unex (No. 10) Limited 100%
- Unex (No. 12) Limited 100%
- Unex (No. 13) Limited 100%
- Unex (No. 14) Limited 100%
- Unex (No. 15) Limited 100%
- Unex (No. 16) Limited 100%
- Unex (No. 17) Limited 100%
- Unex (No. 18) Limited 100%
- Unex (No. 19) Limited 100%
- Unex (No. 20) Limited 100%
- Unex (No. 21) Limited 100%
- Unex (No. 22) Limited 100%
- Unex (No. 23) Limited 100%
- Unex (No. 24) Limited 100%
- Unex (No. 25) Limited 100%
- Unex (No. 26) Limited 100%
- Unex (No. 27) Limited 100%
- Unex (No. 28) Limited 100%
- Unex (No. 29) Limited 100%
- Unex (No. 30) Limited 100%
- Unex (No. 31) Limited 100%
- Unex (No. 33) Limited 100%
- Unex (No. 34) Limited 100%
- Unex (No. 35) Limited 100%
- Unex (No. 36) Limited 100%
- Unex (No. 37) Limited 100%
- Unex (No. 38) Limited 100%
- Unex (No. 39) Limited 100%
- Unex (No. 40) Limited 100%
- Unex Smithfield Limited 100%
- Unex Towerlands Limited 100%
- User Friendly Properties Limited 100%
- User Friendly Properties (No. 1) Limited 100%
- User Friendly Properties (No. 2) Limited 100%
- User Friendly Properties (No. 3) Limited 100%
- User Friendly Properties (No. 4) Limited 100%
Significant events
- “During the year the company made political donations of £nil (2024: £10,000 to the West Suffolk Conservative Association.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGE, Andrew John | Secretary | 2016-07-29 | — | — |
| GREDLEY, Pollyanna Georgina | Director | 2020-09-01 | Mar 1987 | British |
| GREDLEY, Timothy Casey Oscar | Director | 2001-02-15 | Jan 1986 | British |
| MORRIS, Adrian Gordon | Director | 2013-06-13 | Oct 1972 | British |
| PAGE, Andrew John | Director | 2019-01-01 | Nov 1976 | British |
| PORTER, Sarah Margaret | Director | 2003-03-31 | Jan 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert John | Secretary | 2008-11-05 | 2016-07-29 |
| EVANS, Nerys Helen | Secretary | 1998-07-21 | 1998-07-31 |
| HELME, Anthony James Alexander | Secretary | 1998-07-31 | 2008-11-05 |
| MOULTON, Richard | Secretary | 1998-06-05 | 1998-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-16 | 1998-06-05 |
| EVANS, Nerys Helen | Director | 1998-07-21 | 1998-07-31 |
| GREDLEY, Guy Anthony Alexander Conrad | Director | 2001-02-15 | 2002-12-24 |
| GREDLEY, Jeremy Vincent | Director | 2001-02-15 | 2005-02-28 |
| GREDLEY, William Jerome | Director | 1998-07-31 | 2025-11-11 |
| HELME, Anthony James Alexander | Director | 1998-07-31 | 2008-08-20 |
| MOULTON, Richard | Director | 1998-06-05 | 1998-07-31 |
| OGILVY-WATSON, Robert Eric | Director | 1998-06-05 | 1998-07-21 |
| WALSH, Stephen | Director | 2001-02-15 | 2022-03-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-16 | 1998-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unex Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-01 | Active |
| Mrs Pollyanna Georgina Gredley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-01-01 |
| Mr William Jerome Gredley | Individual | Significant influence | 2016-04-06 | Ceased 2021-01-01 |
| Mr Timothy Casey Oscar Gredley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-17 | CH01 | officers | Change person director company with change date | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-27 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-01-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-01-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-01-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-09-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-30
-
Turnover
—
Not reported
-
Cash
-3%
£19,600,645 £19,005,871
-
Net assets
+0.5%
£48,328,997 £48,567,971
-
Employees
—
Not reported
-
Operating profit
+57.1%
-£1,061,515 -£455,584
-
Profit before tax
-82.8%
£1,184,320 £203,665
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