UNIPART LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- UNIPART LOGISTICS LIMITED 2002-04-05 → present
- UNIPART TECHNOLOGY LOGISTICS LIMITED 2002-02-08 → 2002-04-05
- PETERBRIDGE LIMITED 2001-11-28 → 2002-02-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- UNIPART LOGISTICS LIMITED · parent
- Unipart Logistics (Suzhou) Trading Co. Limited 100%
- Unipart Accelerated Logistics Limited 100%
- Unipart Services India Private Limited 99%
- Unipart Logistics (Single Shareholder) LLC 100%
- Unipart Limited LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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