UNIT SUPERHEATER ENGINEERING LIMITED

Key Data

Status

Active

Company No.

10761227

Incorporation date

09/05/2017

Size

Audit Exemption Subsidiary

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);Manufacture of steam generators except central heating hot water boilers (25.30 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2017)

24/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

24/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

18/07/2025

Termination of appointment of Hampden Legal Plc as a secretary on 2025-07-14

View PDF (1 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

29/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

31/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (5 pages)

03/03/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/12/2021

Satisfaction of charge 107612270001 in full

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

18/12/2020

Termination of appointment of Angus Dent as a director on 2020-12-18

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

07/04/2020

Change of details for Unitbirwelco Ltd as a person with significant control on 2020-04-03

View PDF (2 pages)

06/04/2020

Appointment of Mr Andrew John Williams as a director on 2020-04-06

View PDF (2 pages)

06/04/2020

Appointment of Mr Cy Thomas Wilkinson as a director on 2020-04-06

View PDF (2 pages)

02/04/2020

Termination of appointment of Ian Peter Maxwell Anderson as a director on 2020-04-02

View PDF (1 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

06/09/2019

Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE on 2019-09-06

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (5 pages)

24/12/2018

Change of details for Unitbirwelco Ltd as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Notification of Unitbirwelco Ltd as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Cessation of Archover Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

14/11/2018

Registration of charge 107612270001, created on 2018-11-12

View PDF (55 pages)

24/08/2018

Resolutions

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

15/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

09/06/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

24/05/2017

Appointment of Mr Ian Peter Maxwell Anderson as a director on 2017-05-10

View PDF (2 pages)

09/05/2017

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£33,759.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/08/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
557.60K
-
0.00
33.76K
-

2021
62
557.60K
-
0.00
33.76K
-

Employees

2021

Employees

62 - *

Net Assets(GBP)

557.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HAMPDEN LEGAL PLC	Corporate Secretary	09/05/2017 - 14/07/2025	1361
Dent, Angus	Director	09/05/2017 - 18/12/2020	91
Williams, Andrew John	Director	06/04/2020 - Present	15
Wilkinson, Cy Thomas	Director	06/04/2020 - Present	9
Anderson, Ian Peter Maxwell	Director	10/05/2017 - 02/04/2020	27

Persons with Significant Control

No PSC data available.

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Growing of vegetables and melons roots and tubers

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04340735

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14/12/2001

Turnover:

No. of employees:

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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No. of employees:

Description

About UNIT SUPERHEATER ENGINEERING LIMITED

UNIT SUPERHEATER ENGINEERING LIMITED is an(a) Active company incorporated on 09/05/2017 with the registered office located at Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan SA1 8QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIT SUPERHEATER ENGINEERING LIMITED?

UNIT SUPERHEATER ENGINEERING LIMITED is currently Active. It was registered on 09/05/2017 .

Where is UNIT SUPERHEATER ENGINEERING LIMITED located?

UNIT SUPERHEATER ENGINEERING LIMITED is registered at Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan SA1 8QE.

What does UNIT SUPERHEATER ENGINEERING LIMITED do?

UNIT SUPERHEATER ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does UNIT SUPERHEATER ENGINEERING LIMITED have?

UNIT SUPERHEATER ENGINEERING LIMITED had 62 employees in 2021.

What is the latest filing for UNIT SUPERHEATER ENGINEERING LIMITED?

The latest filing was on 24/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.