Unitex UK. Limited

Active03513150 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Non-trading company (74990)
Controlled by
Lloyd Marco Repetto
Franco Mario Repetto
Brenda Ann Repetto
Accounts type
Group
Region
West Midlands
Address
Marling Leek Limited
Marling Mills
Nelson Street Leek
ST13 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2015
British
Born October 1971 (55)
Secretary · Appointed 26 April 2001
New Zealander
Director · Appointed 7 July 2000
New Zealander
Born March 1970 (56)
Officer history (14 former)
17 August 2015
Appointed Ellis, Richard Guy as Director
15 July 2015
Resigned Clemmet, Andrew Michael as Director
1 August 2014
Resigned Muston, Michael as Director
19 June 2012
Appointed Muston, Michael as Director
19 June 2012
Appointed Clemmet, Andrew Michael as Director
23 May 2012
Resigned Greupink, Ralph as Director
1 September 2009
Resigned Haages, Alwin as Director
28 August 2007
Resigned Banks, Alan John as Director
3 May 2007
Appointed Haages, Alwin as Director
3 May 2007
Resigned Mcclure, Anthony Robert as Director
19 September 2002
Appointed Banks, Alan John as Director
17 September 2002
Appointed Mcclure, Anthony Robert as Director
12 February 2002
Resigned Van Alphen, Gerard as Secretary
26 April 2001
Appointed Greupink, Ralph as Director
26 April 2001
Appointed Repetto, Lloyd Marco as Secretary
7 July 2000
Resigned Van Zelm, Eduard Martinus as Secretary
7 July 2000
Appointed Repetto, Lloyd Marco as Director
7 July 2000
Appointed Van Alphen, Gerard as Secretary
7 July 2000
Resigned Van Alphen, Gerard as Secretary
7 July 2000
Appointed Van Alphen, Gerard as Secretary
7 July 2000
Resigned Van Alphen, Gerard as Director
7 December 1999
Appointed Van Alphen, Gerard as Director
7 December 1999
Resigned Boeve, Henk Rene as Director
4 June 1998
Resigned Hansford, Derek Bernard as Secretary
4 June 1998
Resigned Repetto, Franco Mario Danilo as Director
7 May 1998
Appointed Van Zelm, Eduard Martinus as Secretary
26 March 1998
Appointed Boeve, Henk Rene as Director
18 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Appointed Hansford, Derek Bernard as Secretary
18 February 1998
Appointed Repetto, Franco Mario Danilo as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
New Zealander
Born March 1970 (56)
Franco Mario Repetto
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Monegasque
Born September 1943 (83)
Brenda Ann Repetto
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Monegasque
Born October 1943 (83)

Financials

Employees
99

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2023 2024 (£10,583,480) (£12,407,172) (£11,195,855) (£10,683,865)
Balance sheet detail
2024202320212020
Fixed Assets£350,100£350,100£350,100£350,100
Current Assets£70,810£246,533£102,143
Debtors£69,971£70,810£67,000£69,188
Cash£0£179,533£32,955
Creditors (< 1 year)£11,103,936£11,616,765£13,003,805£11,035,723
Net Current Assets(£11,033,965)(£11,545,955)(£12,757,272)(£10,933,580)
Shareholder Funds(£10,683,865)(£11,195,855)(£12,407,172)(£10,583,480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Compulsory strike-off action has been discontinued
21 July 2026Confirmation statement with no updates18 February 2026
2 June 2026First Gazette notice for compulsory strike-off
30 September 2025Group of companies' accounts31 December 2024
18 February 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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