UK Companies House feature
UNIPART LOGISTICS LIMITED
Profile
- Company number
- 04330119
- Status
- Active
- Incorporation
- 2001-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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 12 - 26.”
Subsidiaries
- Unipart Logistics (Suzhou) Trading Co. Limited · 100% held · China · Logistics
- Unipart Accelerated Logistics Limited · 100% held · England · Logistics
- Unipart Services India Private Limited · 99% held · India · Logistics
- Unipart Logistics (Single Shareholder) LLC · 100% held · Saudi Arabia · Logistics
- Unipart Limited LLC · 100% held · Saudi Arabia · Logistics
Significant events
- “Global markets have experienced significant levels of uncertainty in the last few years, which has affected most sectors and businesses. After careful consideration of market conditions throughout the year, the key financial risk that the directors have identified for the next financial year is that projected growth is not achieved, resulting in lower profits and cash flows than anticipated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | 2024-03-01 | — | — |
| LEIGH, Darren Peter | Director | 2020-05-01 | Apr 1972 | British |
| LEUNG, Alex Raymond | Director | 2017-05-04 | May 1974 | British |
| WELDON, Christopher James | Director | 2019-02-01 | Feb 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Robert Paul David | Secretary | 2015-06-01 | 2021-07-31 |
| RIMMER, Michael Douglas | Secretary | 2002-02-08 | 2015-06-01 |
| RUSSELL, Tanya | Secretary | 2021-09-06 | 2024-03-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-28 | 2002-02-08 |
| BURNS, Frank William | Director | 2006-12-14 | 2023-01-31 |
| CHITTY, Jonathan | Director | 2016-07-01 | 2020-04-30 |
| DESSAIN, Paul Mark | Director | 2002-02-08 | 2016-07-01 |
| HOPPER, Michael Royston | Director | 2002-02-08 | 2003-07-01 |
| JONES, Keith | Director | 2002-04-19 | 2006-12-14 |
| LAYTON, Matthew Robert | Nominee Director | 2001-11-28 | 2002-02-08 |
| MOURGUE, Anthony John | Director | 2002-04-19 | 2018-12-31 |
| NEILL, John Mitchell | Director | 2008-09-09 | 2024-08-31 |
| RICHARDS, Martin Edgar | Nominee Director | 2001-11-28 | 2002-02-08 |
| TONKS, Mark Howard | Director | 2009-01-21 | 2017-05-04 |
| TRUESDALE, Ian William David | Director | 2021-10-27 | 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 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-17 | 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 |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.