UNEX FINANCE LIMITED

Overview

Company Name	UNEX FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01115872
Jurisdiction	England/Wales
Date of Creation	May 30, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNEX FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNEX FINANCE LIMITED located?

Registered Office Address	Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of UNEX FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
UNEX EUROPEAN FINANCE LIMITED	Dec 31, 1977	Dec 31, 1977
CANNON STREET EUROPEAN FINANCE LIMITED	May 30, 1973	May 30, 1973

What are the latest accounts for UNEX FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for UNEX FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for UNEX FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 30, 2024	13 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 30, 2023	13 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Mar 30, 2022	13 pages	AA

Nov 17, 2022	Director's details changed for Mrs Pollyanna Georgina Scott on Nov 05, 2022	2 pages	CH01

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a small company made up to Mar 30, 2021	13 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a small company made up to Mar 30, 2020	12 pages	AA

Jan 18, 2021	Cessation of Timothy Casey Oscar Gredley as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 18, 2021	Cessation of Pollyanna Georgina Gredley as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 18, 2021	Cessation of William Jerome Gredley as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 18, 2021	Notification of Unex Corporation Limited as a person with significant control on Jan 01, 2021	2 pages	PSC02

Aug 04, 2020	Appointment of Mrs Pollyanna Georgina Scott as a director on Aug 03, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Adrian Gordon Morris as a director on Aug 03, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of Andrew John Page as a director on Aug 03, 2020	1 pages	TM01

Jul 02, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a small company made up to Mar 30, 2019	12 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Appointment of Mr Andrew John Page as a director on Jan 01, 2019	2 pages	AP01

Dec 28, 2018	Accounts for a small company made up to Mar 30, 2018	12 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a small company made up to Mar 30, 2017	11 pages	AA

View All Filings

Who are the officers of UNEX FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Andrew John Chruch Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Jul 29, 2016		Secretary	Chruch Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk					211864840001
GREDLEY, Pollyanna Georgina Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	Aug 03, 2020		Director	Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	England	British	1987-3	Director	256233270002
GREDLEY, Timothy Casey Oscar Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	Sep 21, 2010		Director	Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	England	British	1986-1	Director	74982360001
GREDLEY, William Jerome Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire			Director	Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	England	British	1933-3	Company Director	45017360001
BROWN, Robert John Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	Nov 05, 2008	Jul 29, 2016	Secretary	Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire		British			42730670001
HELME, Anthony James Alexander Newlands Cottage Widdington CB11 3SN Saffron Walden Essex		Nov 05, 2008	Secretary	Newlands Cottage Widdington CB11 3SN Saffron Walden Essex		British			11617880001
HELME, Anthony James Alexander Newlands Cottage Widdington CB11 3SN Saffron Walden Essex		Aug 20, 2008	Director	Newlands Cottage Widdington CB11 3SN Saffron Walden Essex	United Kingdom	British	1942-6	Chartered Accountant	11617880001
MORRIS, Adrian Gordon Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	Jun 13, 2013	Aug 03, 2020	Director	Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	England	British	1972-10	Chartered Surveyor	179231900002
PAGE, Andrew John Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	Jan 01, 2019	Aug 03, 2020	Director	Unex House Church Lane CB8 9TN Stetchworth Cambridgeshire	England	British	1976-11	Certified Chartered Accountant	243791130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNEX FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unex Corporation Limited

Jan 01, 2021

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	1350397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy Casey Oscar Gredley

Apr 06, 2016

Unex House

Church Lane

CB8 9TN Stetchworth

Cambridgeshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Pollyanna Georgina Gredley

Apr 06, 2016

Unex House

Church Lane

CB8 9TN Stetchworth

Cambridgeshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William Jerome Gredley

Apr 06, 2016

Unex House

Church Lane

CB8 9TN Stetchworth

Cambridgeshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0