co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIT GROUP LIMITED

UNIT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10198769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIT GROUP LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is UNIT GROUP LIMITED located?

    Registered Office Address
    14 Clayhill Close
    Martins Heron
    RG12 9FQ Bracknell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for UNIT GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for UNIT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 14, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Desmond Eamon Le Roy as a director on Dec 14, 2020

    		1 pagesTM01

    Registered office address changed from Innovation Centre Annex Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom to 14 Clayhill Close Martins Heron Bracknell RG12 9FQ on Dec 14, 2020

    		1 pagesAD01

    Appointment of Mr Mark Jackson as a director on Dec 14, 2020

    		2 pagesAP01

    Notification of Mark Jackson as a person with significant control on Dec 14, 2020

    		2 pagesPSC01

    Cessation of Desmond Eamon Le Roy as a person with significant control on Dec 14, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mark
    Clayhill Close
    Martins Heron
    RG12 9FQ Bracknell
    14
    England
    		Director
    Clayhill Close
    Martins Heron
    RG12 9FQ Bracknell
    14
    England
    		EnglandBritish277428760001
    LE ROY, Desmond Eamon
    OX10 8BA Wallingford
    Innovation Centre Annex Howbery Park
    Oxfordshire
    United Kingdom
    		Director
    OX10 8BA Wallingford
    Innovation Centre Annex Howbery Park
    Oxfordshire
    United Kingdom
    		EnglandBritish94483290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jackson
    Clayhill Close
    Martins Heron
    RG12 9FQ Bracknell
    14
    England
    		Dec 14, 2020
    Clayhill Close
    Martins Heron
    RG12 9FQ Bracknell
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Desmond Eamon Le Roy
    OX10 8BA Wallingford
    Innovation Centre Annex Howbery Park
    Oxfordshire
    United Kingdom
    		May 25, 2016
    OX10 8BA Wallingford
    Innovation Centre Annex Howbery Park
    Oxfordshire
    United Kingdom
    		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