Unit Superheater Engineering Limited

Active10761227 Private limited company
Incorporated
9 May 2017 (9 years)
Previously known as
Archover SPV 11 Limited (until 24 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other tanks, reservoirs and containers of metal (25290)
Manufacture of steam generators, except central heating hot water boilers (25300)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Riverside House (Annex) Ground Floor
Normandy Road
Swansea
SA1 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2020
British
Born October 1970 (56)
Director · Appointed 6 April 2020
British
Born August 1958 (68)
Officer history (3 former)
14 July 2025
Resigned Hampden Legal Plc as Corporate Secretary
18 December 2020
Resigned Dent, Angus, Mr. as Director
6 April 2020
Appointed Wilkinson, Cy Thomas as Director
6 April 2020
Appointed Williams, Andrew John as Director
2 April 2020
Resigned Anderson, Ian Peter Maxwell as Director
10 May 2017
Appointed Anderson, Ian Peter Maxwell as Director
9 May 2017
Appointed Dent, Angus, Mr. as Director
9 May 2017
Appointed Hampden Legal Plc as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11506274
Former controllers (1)
21 December 2018
Ceased Archover Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Archover Limited DissolvedOwns 75–100% of shares
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Birwelco Limited Owns 75–100% of shares
Uni Realisations 2026 Limited In administrationOwns 75–100% of shares
Unit Superheater Engineering Limited This company Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares

Financials

Net Assets
(£557,595)
down £696,002 (503%)
Cash
£33,759
down £125,232 (79%)
Turnover
£6,880,923
up £93,825 (1%)
Profit Before Tax
(£744,934)
down £391,423 (111%)
Employees
62
up 6 (11%)
Debt Ratio
108%
Current Ratio
0.8x
Profit Margin
-11%

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 £491,918 £138,406 (£557,595)
Balance sheet detail
202120202019
Fixed Assets£829,133£633,204£644,834
Current Assets£6,120,639£4,773,849£3,253,258
Debtors£5,682,237£4,438,861£3,127,856
Cash£33,759£158,991£31,351
Creditors (< 1 year)£7,300,192£5,268,647£3,406,174
Creditors (> 1 year)£131,849
Net Current Assets(£1,179,553)(£494,798)(£152,916)
Net Assets(£557,595)
Shareholder Funds(£557,595)£138,406£491,918

Turnover£6,880,923
Cost of Sales£5,344,311
Gross Profit£1,536,612
Admin Expenses£2,127,902
Staff Costs£2,074,851
Operating Profit(£591,290)
Profit Before Tax(£744,934)
Tax(£48,933)
Profit for Period(£696,001)(£353,512)(£342,604)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
12 May 2026Registered office address changed
24 March 2026Other filing
24 March 2026Accounts filing
24 March 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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