Ltd Facts The UK company register, as filed

Register entry · No. 05195765

UNEX GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Aug 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNEX HOUSE, CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. UNEX GROUP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Margaret Porter Pa Director 13 Mar 2006 — January 1970 British · England
Timothy Casey Oscar Gredley Director Director 13 Mar 2006 — January 1986 British · England
Pollyanna Georgina Gredley Director Director 24 Jun 2009 — March 1987 British · United Kingdom
Adrian Gordon Morris Chartered Surveyor Director 22 Jul 2010 — October 1972 British · England
Jeremy Vincent Gredley Director Director 2 May 2012 — March 1962 British · United Kingdom
Andrew John Page Certified Chartered Accountant Director 1 Jan 2019 — November 1976 British · England
Antony Richard Brewster Solicitor Director 11 Nov 2020 — April 1973 British · United Kingdom
Andrew John Page Secretary 29 Jul 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Pollyanna Georgina Gredley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1987 British · England
Mr Timothy Casey Oscar Gredley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UNEX GROUP HOLDINGS LIMITED still trading?

The register shows UNEX GROUP HOLDINGS LIMITED as active.

What does UNEX GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was UNEX GROUP HOLDINGS LIMITED set up?

It was incorporated on 3 August 2004.

When are UNEX GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.

When is UNEX GROUP HOLDINGS LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs UNEX GROUP HOLDINGS LIMITED?

UNEX GROUP HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House