Unex Towerlands Limited

Active04138506 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Unex House
Church Lane
Stetchworth
Newmarket
CB8 9TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 13 June 2013
British
Born October 1972 (54)
Director · Appointed 21 September 2010
British
Born January 1986 (40)
Officer history (6 former)
11 November 2025
Resigned Gredley, William Jerome as Director
1 January 2019
Appointed Page, Andrew John as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
Resigned Brown, Robert John as Secretary
13 June 2013
Appointed Morris, Adrian Gordon as Director
21 September 2010
Appointed Gredley, Timothy Casey Oscar as Director
5 November 2008
Resigned Helme, Anthony James Alexander as Secretary
5 November 2008
Appointed Brown, Robert John as Secretary
20 August 2008
Resigned Helme, Anthony James Alexander as Director
22 February 2001
Appointed Helme, Anthony James Alexander as Secretary
22 February 2001
Appointed Gredley, William Jerome as Director
22 February 2001
Appointed Helme, Anthony James Alexander as Director
22 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3494284
Former controllers (3)
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Unex Holdings Limited Owns 75–100% of shares
Aragon Court Investments Limited Owns 75–100% of shares
Competition Yard Limited Owns 75–100% of shares
Fanjen Limited Owns 75–100% of shares
Fifty Six Investments Limited DissolvedOwns 75–100% of shares
Full Disclosure Limited DissolvedOwns 75–100% of shares
Grant House Limited Owns 75–100% of shares
Gredley House Investments Limited DissolvedOwns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Polly Gredley PR Limited Status not confirmedOwns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth Park Competition Limited Owns 75–100% of shares
Stetchworth Park Stud Limited Owns 75–100% of shares
T.A.P. Investments Limited Owns 75–100% of shares
Unex Towerlands Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
(£3,779,490)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£3,779,490) (£3,779,490) (£3,779,490) (£3,779,490) (£3,779,490)
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£12,554£12,554£12,554£12,554£12,554
Creditors (< 1 year)£3,792,044£3,792,044£3,792,044£3,792,044£3,792,044
Creditors (> 1 year)£0
Net Current Assets(£3,779,490)(£3,779,490)(£3,779,490)(£3,779,490)(£3,779,490)
Net Assets(£3,779,490)(£3,779,490)(£3,779,490)(£3,779,490)(£3,779,490)
Shareholder Funds(£3,779,490)(£3,779,490)(£3,779,490)(£3,779,490)(£3,779,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates10 January 2026
11 November 2025Termination of appointment of a director
2 October 2025Micro company accounts30 March 2025
13 January 2025Confirmation statement with no updates10 January 2025
2 July 2024Micro company accounts30 March 2024
Show all recent filings

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