Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 November 2027
- Last conf. stmt
- 11 November 2026
Unipex Tyre Recycling Ltd
- Incorporated
- 31 July 2002 (24 years)
- Previously known as
- Unipex Aggregate Recovery Limited (until 11 March 2025)
- Industry
- Recovery of sorted materials (38320)
- Directors
- Daniel DavenportCarlos Demitri Giles
- Owned by
- Carlos Demitri Giles
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1-3 Bessemer RoadCardiffCF11 8BA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
British
Born May 1983 (43)
Davenport, Daniel
Director · Appointed 7 August 2018
British
Born January 1992 (34)
Giles, Carlos Demitri
Director · Appointed 4 January 2005
Welsh
Born July 1968 (58)
Officer history (7 former)
28 October 2024
7 August 2018
Appointed Davenport, Daniel as Director
3 March 2017
Resigned Eva, Alan James as Secretary
11 April 2016
31 December 2013
Resigned Eva, Alan James as Director
1 July 2012
4 January 2005
Resigned Eva, Vera Rose, Mrs. as Director
4 January 2005
Appointed Giles, Carlos Demitri as Director
6 July 2004
Appointed Eva, Vera Rose, Mrs. as Director
6 July 2004
1 August 2002
1 August 2002
Appointed Eva, Alan James as Secretary
1 August 2002
Appointed Eva, Alan James as Director
31 July 2002
31 July 2002
31 July 2002
31 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlos Demitri Giles
Individual · Notified 1 July 2016
Owns 25–50% of shares
Welsh
Born July 1968 (58)
Former controllers (1)
16 August 2018
Ceased Alan James Eva — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£50,470)
- up £68,198 (57%)
- Cash
- £177,736
- up £168,603 (1846%)
- 2020: £9,133 in the 2021 accounts
- Employees
- 11
- no change
- Debt Ratio
- 118%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £47,522 | £66,367 |
| Current Assets | £235,777 | £2,053 |
| Debtors | £37,461 | (£27,662) |
| Cash | £177,736 | £9,135 |
| Creditors (< 1 year) | £215,011 | £187,088 |
| Creditors (> 1 year) | £112,570 | |
| Net Current Assets | £20,766 | (£185,035) |
| Net Assets | (£50,470) | (£118,668) |
| Shareholder Funds | (£50,470) | (£118,668) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 11 November 2026 | ||
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 28 January 2026 | Registration of a charge | |||
| 28 January 2026 | Registration of a charge | |||
| 27 January 2026 | Confirmation statement with no updates | 7 January 2026 |
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