Unimaq Ltd

Active02827750 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Mark John Derry
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 Gardden Industrial Estate
Ruabon
Wrexham
LL14 6RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Derry, Mark John
Director · Appointed 9 January 2026
British
Born June 1961 (65)
Officer history (9 former)
9 January 2026
Appointed Derry, Mark John as Director
9 January 2026
Resigned De-Jong, Lelya Emmanuela as Director
9 January 2026
Resigned De Jong, Lelya Emmanuela as Secretary
9 January 2026
22 April 2024
Appointed De-Jong, Lelya Emmanuela as Director
30 December 2007
Resigned Corran, Thomas Kevin as Director
23 October 2007
Appointed De Jong, Lelya Emmanuela as Secretary
23 October 2007
Resigned Corran, Thomas Kevin as Secretary
12 April 2007
Resigned Haynes, Simon Gover as Secretary
12 April 2007
Appointed Corran, Thomas Kevin as Secretary
1 July 2004
Appointed Haynes, Simon Gover as Secretary
30 June 2004
Resigned Beckett, Leslie as Secretary
31 October 2002
Appointed Corran, Thomas Kevin as Director
1 May 2000
Appointed Beckett, Leslie as Secretary
1 May 2000
Resigned Summers, Paul as Secretary
1 November 1998
Appointed Summers, Paul as Secretary
1 November 1998
Resigned Adcomp Secretary Services Limited as Corporate Secretary
16 June 1993
Appointed Adcomp Secretary Services Limited as Corporate Secretary
16 June 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16188720
Former controllers (1)
9 January 2026
Ceased Hubertus Adrianus Gerardus Maria De Jong — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£539,874
Cash
£258,627
Debt Ratio
59%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,050,408 £1,285,983 £1,610,288 £1,701,251 £317,685 £345,135 £539,874
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,727£137,992£514,031£557,307£316,151£256,386£214,237
Current Assets£1,232,606£1,436,800£2,513,051£3,219,508£2,492,081£1,912,949£1,698,959
Debtors£572,035£649,514£1,809,561£1,478,695£1,324,297£903,168£453,974
Cash£258,627£303,014£214,540£401,096£223,586£223,977£286,302
Creditors (< 1 year)£693,804£1,031,239£2,280,043£1,649,171£886,676£707,611£817,575
Creditors (> 1 year)£67,290£310,933£299,628£262,942£140,783£29,394
Net Current Assets£538,802£405,561£233,008£1,570,337£1,605,405£1,205,338£881,384
Net Assets£539,874£345,135£317,685£1,701,251£1,610,288£1,285,983£1,050,408
Shareholder Funds£539,874£345,135£317,685£1,701,251£1,610,288£1,285,983£1,050,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates16 June 2026
17 June 2026Total exemption full accounts31 December 2025
20 January 2026Registration of a charge
13 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
Show all recent filings

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