Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Unitech Innovations Limited
- Incorporated
- 14 January 2014 (12 years)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
- Directors
- Fernando Pedro Perez Gonzalez
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- WatchmeadWatchmeadWelwyn Garden CityAL7 1BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Perez Gonzalez, Fernando Pedro
Director · Appointed 8 October 2026
Swiss
Born July 1986 (40)
Director · Appointed 8 October 2026
Croatian
Born August 1965 (61)
Officer history (4 former)
8 October 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
8 October 2026
8 October 2026
Resigned Downing, Mike as Director
8 October 2026
8 October 2026
21 February 2020
Resigned Taylor, Paul Leslie as Secretary
15 January 2015
Appointed Downing, Mike as Director
15 January 2015
14 January 2014
Appointed Taylor, Paul Leslie as Secretary
14 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00226822
Holdings 2
Companies where Unitech Innovations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
1 June 2025
1 June 2025
Ceased Michael Phillip Downing — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Azpects Limited Owns 75–100% of shares
Building Chemical Research (1984) Limited Owns 75–100% of shares
Cromar Building Products Limited Owns 75–100% of shares
Liquid Plastics Limited Owns 75–100% of shares
MBCC Construction Chemicals Limited Owns 75–100% of shares
Sarnafil Roof Assured Limited Owns 75–100% of shares
Unitech Innovations Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £3,961,000
- Cash
- £1,087,737
- Profit
- (£1,796,608)
- Employees
- 10
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,212,314 | £1,213,196 | £2,364,755 | £64,910 |
| Current Assets | £3,792,427 | £6,957,141 | £5,040,956 | £3,508,809 |
| Debtors | £2,704,690 | £6,209,068 | £2,875,934 | £1,338,733 |
| Cash | £1,087,737 | £550,394 | £2,165,022 | £949,442 |
| Net Current Assets | £2,748,759 | £5,367,384 | £2,816,870 | £3,217,477 |
| Net Assets | £3,961,000 | £6,580,287 | £5,181,593 | £3,282,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 20 October 2026 | Withdrawal of a person with significant control statement | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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