Unity Automotive Group Limited

Active07407301 Private limited company
Incorporated
14 October 2010 (16 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Russell Gregg-Boot
Jamie Holliday
Tim Huxley
Owned by
Jon Mathers
Accounts type
Group
Region
West Midlands
Address
Cross Roads Garage Old Fosse Way
Tredington
Shipston-On-Stour
CV36 4NN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Gregg-Boot, Russell
Director · Appointed 22 July 2025
British
Born November 1978
Holliday, Jamie
Director · Appointed 2 February 2024
British
Born February 1981 (45)
Huxley, Tim
Director · Appointed 11 May 2022
British
Born October 1971 (55)
Hensher, Mark
Director · Appointed 20 May 2019
British
Born May 1967 (59)
Director · Appointed 14 October 2010
British
Born May 1967 (59)
Officer history (3 former)
30 July 2026
Resigned Davis, Robert as Director
22 July 2025
Appointed Gregg-Boot, Russell as Director
2 February 2024
Appointed Holliday, Jamie as Director
2 June 2022
Resigned Cartwright, Elliot as Director
11 May 2022
Appointed Huxley, Tim as Director
20 May 2019
Appointed Hensher, Mark as Director
20 May 2019
Appointed Davis, Robert as Director
17 August 2016
Appointed Cartwright, Elliot as Director
17 August 2016
Resigned Hunt, Paul as Director
13 August 2014
Appointed Hunt, Paul as Director
14 October 2010
Appointed Mathers, Jon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1967 (59)

Holdings 2

Companies where Unity Automotive Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£1,182,496
Cash
£1,050,515
Profit
£81,321
Debt Ratio
95%
Current Ratio
1.0x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,158,579 £1,384,308 £1,182,496
Balance sheet detail
202520242023
Fixed Assets£2,230,160£1,100,920£1,151,022
Current Assets£21,350,607£22,055,468£15,176,212
Debtors£3,006,650£2,095,746£1,318,110
Cash£1,050,515£532,300£671,984
Creditors (< 1 year)£21,145,149£21,618,498£14,656,275
Creditors (> 1 year)£44,570£388,033
Net Current Assets£205,458£436,970£519,937
Net Assets£1,182,496£1,384,308£1,158,579
Shareholder Funds£1,182,496£1,384,308£1,158,579

Filings 86

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates13 August 2026
10 September 2026Replacement filing for the appointment of a director
12 August 2026Termination of appointment of a director
27 February 2026Group of companies' accounts31 May 2025
13 August 2025Confirmation statement with no updates13 August 2025
Show all 86 filings

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