UNITEX UK. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-03-04
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
-£11M
+4.6% vs 2023
Employees
99
+13.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-04.
Headcount
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | -£11,195,855 | -£10,683,865 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£10,129,523 | -£9,467,633 | -£10,583,480 | -£12,407,172 | -£12,033,165 | -£11,195,855 | -£10,683,865 | |
| Average employees | — | — | — | — | — | 87 | 99 | |
| 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
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REPETTO, Lloyd Marco | Secretary | 2001-04-26 | — | New Zealander |
| ELLIS, Richard Guy | Director | 2015-08-17 | Oct 1971 | British |
| REPETTO, Lloyd Marco | Director | 2000-07-07 | Mar 1970 | New Zealander |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSFORD, Derek Bernard | Secretary | 1998-02-18 | 1998-06-04 |
| VAN ALPHEN, Gerard | Secretary | 2000-07-07 | 2002-02-12 |
| VAN ALPHEN, Gerard | Secretary | 2000-07-07 | 2000-07-07 |
| VAN ZELM, Eduard Martinus | Secretary | 1998-05-07 | 2000-07-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-18 | 1998-02-18 |
| BANKS, Alan John | Director | 2002-09-19 | 2007-08-28 |
| BOEVE, Henk Rene | Director | 1998-03-26 | 1999-12-07 |
| CLEMMET, Andrew Michael | Director | 2012-06-19 | 2015-07-15 |
| GREUPINK, Ralph | Director | 2001-04-26 | 2012-05-23 |
| HAAGES, Alwin | Director | 2007-05-03 | 2009-09-01 |
| MCCLURE, Anthony Robert | Director | 2002-09-17 | 2007-05-03 |
| MUSTON, Michael | Director | 2012-06-19 | 2014-08-01 |
| REPETTO, Franco Mario Danilo | Director | 1998-02-18 | 1998-06-04 |
| VAN ALPHEN, Gerard | Director | 1999-12-07 | 2000-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Lloyd Marco Repetto | Individual | Appoints directors | 2016-04-06 | Active |
| Dr Franco Mario Repetto | Individual | right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
| Mrs Brenda Ann Repetto | Individual | right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-28 | AA | accounts | Accounts with accounts type group | |
| 2021-11-23 | CH01 | officers | Change person director company with change date | |
| 2021-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-08 | CH01 | officers | Change person director company with change date | |
| 2020-11-17 | AA | accounts | Accounts with accounts type group | |
| 2020-06-10 | CH01 | officers | Change person director company with change date | |
| 2020-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-12-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-05-28 | AA | accounts | Accounts with accounts type group | |
| 2019-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+13.8%
87 99
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers