UK Companies House feature
UNITBIRWELCO LTD
Cash
£5K
-65.3% vs 2020
Net assets
£1M
+147% vs 2020
Employees
178
+24.5% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 11506274
- Status
- Active
- Incorporation
- 2018-08-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2021-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | -£10,315 | |
| Cash | — | — | £14,512 | £5,035 | |
| Total assets less current liabilities | — | — | -£2,782,954 | £1,306,731 | |
| Net assets | — | — | — | — | |
| Equity | £2,000,100 | -£1,781,559 | -£2,782,954 | £1,306,731 | |
| Average employees | — | — | 143 | 178 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- ML Audit LLP
- Audit opinion
- Adverse
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a going concern basis As disclosed in Note 2, the directors have concluded that the going concern basis of accounting is appropnate However, we have concluded that the use of the going concern basis is not appropnate The Group has experienced significant and sustained losses during the last few years and the Group has net liabilities of £6,952,958 at the reporting date Furthermore, Hampden Holdings Limited have confirmed that no further funding or support is to be provided to the Group and parent company going forward In addition, the Group and parent company has no committed funding facilities and are unable to repay their current liabilities as they fall due These conditions indicate that the Group and parent company have ceased to meet the going concern criteria set out in Section 3 of FRS 102.”
Subsidiaries
- Birwelco Limited · 100% held · England and Wales · engineering
- Unit Superheater Engineering Limited · 100% held · England and Wales · engineering
- Uni Realisation 2026 Limited (formerly Unit Engineers & Constructors Limited) · 100% held · England and Wales · engineering
- Unitbirwelco Energy Ltd · 100% held · Scotland · engineering
- Unitbirwelco IISP Thermal Equipment Private Limited · 51% held · India · engineering
Significant events
- “On 2nd July 2025, the directors' of Hampden Private Capital Limited confirmed the terms of the loan have been amended such that the loan is no longer repayable and is considered a capital contribution”
- “On 23rd January 2026, Uni Realisations 2026 Limited (formerly Unit Engineers & Constructors Limited), a wholly-owned subsidiary of the Group, entered administration”
- “On 2nd March 2026, Hampden Private Capital Limited transferred 310,000 of their existing shareholding to Andrew Williams and Cy Wilkinson in proportions of 150,000 and 160,000 respectively, for consideration of £2”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, Cy Thomas | Director | 2020-04-06 | Oct 1970 | British |
| WILLIAMS, Andrew John | Director | 2020-04-06 | Aug 1958 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2018-08-08 | 2025-07-14 |
| ANDERSON, Ian Peter Maxwell | Director | 2018-08-08 | 2020-04-02 |
| BRAND, Matthew David | Director | 2021-01-22 | 2025-07-14 |
| DENT, Angus | Director | 2018-08-08 | 2020-12-18 |
| TURNER, George Donald | Director | 2021-01-22 | 2025-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampden Private Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-31 | Active |
| Sustainable Engineering Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-08 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AA | accounts | accounts with accounts type group |
| 2026-03-04 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-13 | AA | accounts | accounts with accounts type group |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type group |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-03 | RESOLUTIONS | resolution | resolution |
| 2023-03-24 | SH02 | capital | capital alter shares redemption statement of capital |
| 2023-03-03 | SH01 | capital | capital allotment shares |
| 2022-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-22 | AA | accounts | accounts with accounts type group |
| 2022-01-05 | SH01 | capital | capital allotment shares |
| 2022-01-05 | RESOLUTIONS | resolution | resolution |
| 2021-12-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-23 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory