Company number
03494284
UNEX HOLDINGS LIMITED
Officer · PAGE, Andrew John and 19 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
Company details
- Registered name
- UNEX HOLDINGS LIMITED
- Company number
- 03494284
- Registered office
- Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
- Company type
- Private limited company
- Incorporated on
- 16 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- CREWSPORT LIMITED (to 24 Aug 1998)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 30 Mar 2025
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
Officers
6 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Unex Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Mrs Pollyanna Georgina Gredley
ownership-of-shares-25-to-50-percent
Mr William Jerome Gredley
significant-influence-or-control
Mr Timothy Casey Oscar Gredley
ownership-of-shares-25-to-50-percent
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
secretary Appointed 29/07/2016
director Appointed 01/09/2020
director Appointed 15/02/2001
director Appointed 13/06/2013
director Appointed 01/01/2019
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/11/2025 | Director resigned | GREDLEY, William Jerome | — |
| 10/03/2022 | Director resigned | WALSH, Stephen | — |
| 01/01/2021 | Person with significant control ceased | Mr Timothy Casey Oscar Gredley | — |
| 01/01/2021 | Person with significant control ceased | Mr William Jerome Gredley | — |
| 01/01/2021 | Person with significant control ceased | Mrs Pollyanna Georgina Gredley | — |
| 01/01/2021 | Person with significant control added | — | Unex Group Holdings Limited |
| 01/09/2020 | Director appointed | — | GREDLEY, Pollyanna Georgina |
| 01/01/2019 | Director appointed | — | PAGE, Andrew John |
| 29/07/2016 | Secretary resigned | BROWN, Robert John | — |
| 29/07/2016 | Secretary appointed | — | PAGE, Andrew John |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Casey Oscar Gredley |
| 06/04/2016 | Person with significant control added | — | Mr William Jerome Gredley |
| 06/04/2016 | Person with significant control added | — | Mrs Pollyanna Georgina Gredley |
| 13/06/2013 | Director appointed | — | MORRIS, Adrian Gordon |
| 05/11/2008 | Secretary resigned | HELME, Anthony James Alexander | — |
| 05/11/2008 | Secretary appointed | — | BROWN, Robert John |
| 20/08/2008 | Director resigned | HELME, Anthony James Alexander | — |
| 28/02/2005 | Director resigned | GREDLEY, Jeremy Vincent | — |
| 25/07/2003 | Charge registered | — | Legal charge |
| 31/03/2003 | Director appointed | — | PORTER, Sarah Margaret |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UNEX HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CH01 — change-person-director-company-with-change-date
officers AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage Charges
0 outstanding · 25 satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage") — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage") — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage") — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage") — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal mortgage as varied by supplemental mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage as varied by supplemental mortgage of even date — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage as varied by supplemewntal mortgage of even date — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage as varied by supplemental mortgage of even date — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage as varied by supplemental mortgage of even date — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage as varied by supplemental mortgage of even date — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage as varied by supplemental mortgage of even date — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage as varied by supplemental legal mortgage dated 14TH april 1998 — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal mortgage — persons entitled: Coutts & Company
fully-satisfied Legal mortgage — persons entitled: Coutts & Company
fully-satisfied Legal mortgage — persons entitled: Coutts & Company
fully-satisfied Legal mortgage as varied by supplemental legal mortgage dated 14TH april 1998 — persons entitled: National Westminster Bank PLC
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03494284
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of UNEX HOLDINGS LIMITED?▾
According to the official registry, the company number of UNEX HOLDINGS LIMITED is 03494284.
Where is UNEX HOLDINGS LIMITED registered?▾
The registered office is Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN.
Who runs UNEX HOLDINGS LIMITED?▾
PAGE, Andrew John is listed among the officers of UNEX HOLDINGS LIMITED.
What is the SIC code of UNEX HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 70100 — Activities of head offices.
Who controls UNEX HOLDINGS LIMITED?▾
Unex Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of UNEX HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.
About UNEX HOLDINGS LIMITED (03494284)
UNEX HOLDINGS LIMITED is a private limited company incorporated on 16 January 1998 and registered in the United Kingdom under company number 03494284. Its registered office is at Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 March 2025. 20 active officers are on record , and the person with significant control is Unex Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
01143894 — ARTWACE LIMITED05195772 — COMPETITION YARD LIMITED05282120 — FANJEN LIMITED03379928 — KINGS HEDGES INVESTMENTS LIMITED01242486 — LIFTBOURNE LIMITED03380176 — MIDDLE PARK STUD (1998) LIMITED05279727 — QUEENSBURY PROPERTIES (NEWMARKET) LIMITED05597435 — STETCHWORTH AND MIDDLE PARK STUDS LIMITED
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
Companies House
$AND PROPERTIES LTD — 158843140002 PHAY EXETER RESI FREEHOLDCO LIMITED — 150894150003 LEISURE PARK CAMBRIDGE (FREEHOLDCO) LIMITED — 17204935000786 LTD — 16273898 All UK companies under SIC 68209 → FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number HMRC · VAT register
Validate a VAT registration number Sponsored · Noetikos M
Add a company-lookup chatbot to your site in minutes
Teams that monitor counterparties build their assistants on MyCode.bot — pull registry data, run checks and answer clients automatically. See how →
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.