Unger U.K. Limited

Active03302218 Private limited company
Incorporated
14 January 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Karl Alexander Schmid
Peter Lupoli
Owned by
Unger Germany GMBH
Accounts type
Small
Region
West Midlands
Address
F1 Deansgate
62-70 Tettenhall Road
Wolverhampton
WV1 4TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schmid, Karl Alexander
Director · Appointed 26 January 2024
American
Born July 1968 (58)
Lupoli, Peter
Director · Appointed 31 August 2023
American
Born February 1975 (51)
Officer history (10 former)
23 October 2026
Resigned Kruer, Matthew August as Director
26 March 2026
Resigned Lupoli, Peter as Director
14 March 2025
Appointed Kruer, Matthew August as Director
6 January 2025
Resigned Unger, Jan David as Director
26 January 2024
Appointed Schmid, Karl Alexander as Director
31 August 2023
Appointed Lupoli, Peter as Director
31 August 2023
Appointed Lupoli, Peter as Director
31 August 2023
Resigned Liedtke, Stefan as Director
17 July 2021
Resigned Unger, Mark Daniel as Secretary
17 July 2021
Resigned Unger, Dane Lee as Director
17 July 2021
Resigned Unger, Mark Daniel as Director
16 July 2021
Appointed Liedtke, Stefan as Director
14 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 January 1997
Appointed Unger, Mark Daniel as Secretary
14 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 January 1997
Appointed Unger, Dane Lee as Director
14 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 January 1997
Appointed Unger, Mark Daniel as Director
14 January 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
14 January 1997
Appointed Unger, Jan David as Director
14 January 1997
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Unger Germany GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£827,904
Cash
£224,876
Employees
7
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £797,985 £698,174 £670,251 £719,652 £1,130,061 £786,560 £827,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,330£2,439£1,579£5,040£8,798£22,061£26,974
Current Assets£1,466,625£1,503,054£1,759,811£1,652,434£1,310,149£1,049,151£1,118,586
Debtors£735,997£769,241£817,644£769,466£641,328£487,792£432,378
Cash£224,876£191,608£371,242£336,702£155,081£203,925£357,108
Creditors (< 1 year)£936,864£647,024£371,858£346,123
Net Current Assets£825,406£784,731£1,128,877£715,570£663,125£677,293£772,463
Net Assets£827,904£786,560£1,130,061£719,652£670,251£698,174£797,985
Shareholder Funds£719,652£670,251£698,174£797,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director

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