Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Uniplate Limited
- Incorporated
- 24 April 1986 (40 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Joern Bertram
- Owned by
- Isi Infrastruktur Beteiligungs GMBH
- Accounts type
- Small
- Region
- West Midlands
- Address
- 16-20 GerardLichfield Road Industrial EstateTamworthB79 7UW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bertram, Joern
Director · Appointed 6 January 2015
German
Born December 1976 (49)
German
Born February 1972 (54)
Payne, Julie
Secretary · Appointed 19 October 2007
British
Officer history (15 former)
6 January 2015
6 January 2015
Appointed Bertram, Joern as Director
6 January 2015
Resigned Moenning, Dietmar as Director
5 January 2015
Resigned Renz, Olaf as Director
31 July 2012
Resigned Chagan, Evelyn Gertrude as Director
31 July 2012
Resigned Tri Cor Industries (Pty) Limited as Corporate Director
31 July 2012
Appointed Renz, Olaf as Director
31 July 2012
Resigned Chagan, Nizarali Peerbhai as Director
31 July 2012
Appointed Moenning, Dietmar as Director
19 October 2007
Appointed Payne, Julie as Secretary
19 October 2007
Resigned Hallam, John Robert Edward as Secretary
2 October 2002
Resigned Butler, John William as Director
2 October 2002
Appointed Chagan, Evelyn Gertrude as Director
22 January 2002
Resigned Simpson, Diana Elizabeth as Secretary
22 January 2002
Appointed Hallam, John Robert Edward as Secretary
16 January 2001
Appointed Simpson, Diana Elizabeth as Secretary
16 January 2001
Resigned Hallam, John Robert Edward as Director
16 January 2001
Resigned Hallam, John Robert Edward as Secretary
31 January 2000
Resigned Nixon, Jon Charles as Director
10 September 1999
24 April 1999
Appointed Butler, John William as Director
24 April 1999
Appointed Hallam, John Robert Edward as Director
24 April 1999
Appointed Nixon, Jon Charles as Director
15 January 1999
Appointed Hallam, John Robert Edward as Secretary
15 January 1999
28 February 1998
31 March 1996
Resigned Grundy, Jennifer Lee as Director
21 March 1996
21 March 1996
Appointed Chagan, Nizarali Peerbhai as Director
21 March 1996
Appointed Tri Cor Industries (Pty) Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Isi Infrastruktur Beteiligungs GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Hrb 202999
Holdings 2
Companies where Uniplate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,849,455
- Cash
- £970,028
- Employees
- 16
- Debt Ratio
- 30%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £150,365 | £100,006 | £103,952 | £133,497 | £154,953 | £171,220 |
| Current Assets | £2,493,840 | £2,726,095 | £2,437,080 | £2,244,346 | £2,252,956 | £2,394,745 |
| Debtors | £903,285 | £1,197,469 | £1,237,584 | £1,095,044 | £1,149,702 | £898,934 |
| Cash | £970,028 | £920,871 | £659,011 | £210,967 | £726,010 | £506,629 |
| Creditors (< 1 year) | £768,792 | £970,423 | £728,617 | £688,801 | £780,029 | £801,167 |
| Net Current Assets | £1,725,048 | £1,755,672 | £1,708,463 | £1,555,545 | £1,472,927 | £1,593,578 |
| Net Assets | £1,849,455 | £1,828,964 | £1,789,443 | £1,666,214 | £1,598,856 | £1,732,799 |
| Shareholder Funds | £1,849,455 | £1,828,964 | £1,789,443 | £1,666,214 | £1,598,856 | £1,732,799 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 24 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with updates | 22 November 2024 | ||
| 2 September 2024 | Accounts for a small company | 31 December 2023 |
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