Untha UK Limited

ActiveConfirmation statement overdue 04545791 Private limited company
Incorporated
26 September 2002 (24 years)
Previously known as
Riverside Waste Machinery Limited (until 7 November 2011)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Andrea Elisabeth Gratzer
Peter Streinik
Gary Charles Moore
Owned by
Anneliese Unterwurzacher
Eva Regina Unterwurzacher
Accounts type
Full
Region
Yorkshire
Address
Excel House Becklands Close
Bar Lane Roecliffe
Boroughbridge
YO51 9NR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Gratzer, Andrea Elisabeth
Director · Appointed 15 May 2019
Austrian
Born November 1974
Streinik, Peter
Director · Appointed 15 May 2019
Austrian
Born July 1972 (54)
Moore, Gary Charles
Director · Appointed 1 August 2018
English
Born May 1959 (67)
Brew, Marcus Woolhouse
Director · Appointed 13 April 2016
British
Born October 1970 (56)
Officer history (10 former)
15 May 2019
Resigned Kitzberger, Alois as Director
15 May 2019
Appointed Streinik, Peter as Director
15 May 2019
Appointed Gratzer, Andrea Elisabeth as Director
1 August 2018
Appointed Moore, Gary Charles as Director
5 October 2017
Resigned Oldfield, Christopher John as Director
13 April 2016
Appointed Brew, Marcus Woolhouse as Director
11 February 2015
Resigned Streinik, Peter as Director
11 February 2015
Appointed Kitzberger, Alois as Director
20 October 2011
Appointed Streinik, Peter as Director
20 October 2011
Appointed Oldfield, Christopher John as Director
20 October 2011
Resigned Oldfield, Jonathan James as Director
20 October 2011
Resigned Oldfield, Deborah Joy as Secretary
20 October 2011
Resigned Oldfield, Deborah Joy as Director
20 October 2011
Resigned Oldfield, Christopher John as Director
1 October 2006
Appointed Oldfield, Jonathan James as Director
10 April 2005
Appointed Oldfield, Deborah Joy as Director
17 December 2004
Resigned Oakes, Duncan Andrew as Director
1 January 2004
Appointed Oakes, Duncan Andrew as Director
26 September 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
26 September 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
26 September 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
26 September 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
26 September 2002
Appointed Oldfield, Deborah Joy as Secretary
26 September 2002
Appointed Oldfield, Christopher John as Director

Ownership 2 active

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

Anneliese Unterwurzacher
Individual · Notified 11 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born March 1973 (53)
Eva Regina Unterwurzacher
Individual · Notified 11 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born May 1974 (52)
Former controllers (3)
11 January 2022
Ceased Anton Unterwurzacher — Owns 75–100% of shares
6 April 2016
Ceased Alois Kitzberger — Right to appoint and remove directors
6 April 2016
Ceased Untha Shredding Technology GMBH — Owns 75–100% of shares

Financials

Net Assets
£1,228,982
up £343,539 (39%)
Cash
£3,092,019
up £2,509,801 (431%)
Employees
17
down 1 (6%)
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £885,443 £1,228,982
Balance sheet detail
20212020
Fixed Assets£280,433£183,800
Current Assets£8,913,489£4,439,950
Cash£3,092,019£582,218
Creditors (< 1 year)£7,828,423£3,708,881
Creditors (> 1 year)£87,249£3,460
Net Current Assets£1,085,066£731,069
Net Assets£1,228,982£885,443
Shareholder Funds£1,228,982£885,443

Filings 124

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 January 2026
23 October 2025Confirmation statement with updates15 October 2025
5 August 2025Full accounts31 January 2025
30 October 2024Confirmation statement with updates15 October 2024
10 May 2024Full accounts31 January 2024
Show all 124 filings

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