UNIPART MANUFACTURING JV HOLDINGS LIMITED
Get an alert when UNIPART MANUFACTURING JV HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
-10.1% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+100% vs 2023
Name history
Renamed 1 time since incorporation
- UNIPART MANUFACTURING JV HOLDINGS LIMITED 2024-11-07 → present
- UNIPART MANUFACTURING LIMITED 2018-03-14 → 2024-11-07
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 | £500,000 | £1,000,000 | |
| Net profit | £500,000 | £1,000,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,950,000 | £4,450,000 | |
| Equity | £4,950,000 | £4,450,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards 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 9 - 15.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | 2024-03-01 | — | — |
| BURKE, Carol | Director | 2023-06-30 | Jan 1967 | British |
| LEIGH, Darren Peter | Director | 2020-05-01 | Apr 1972 | British |
| MACAULAY, James Edward | Director | 2023-06-30 | Oct 1982 | British |
| WELDON, Christopher James | Director | 2019-02-01 | Feb 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Robert Paul David | Secretary | 2018-03-14 | 2021-07-31 |
| RUSSELL, Tanya | Secretary | 2021-09-06 | 2024-03-01 |
| CHITTY, Jonathan | Director | 2018-03-14 | 2020-04-30 |
| COLLINS, Richard Alexander | Director | 2018-03-14 | 2020-08-24 |
| JOHNSTONE, Thomas George | Director | 2020-08-21 | 2021-08-13 |
| MOURGUE, Anthony John | Director | 2018-03-14 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unipart Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-14 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-16 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-10.1%
£4,950,000 £4,450,000
-
Employees
—
Not reported
-
Profit before tax
+100%
£500,000 £1,000,000
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