Unitbirwelco Ltd

Active11506274 Private limited company
Incorporated
8 August 2018 (8 years)
Previously known as
Archover Power Engineering Limited (until 3 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
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
21 August 2027
Last conf. stmt
7 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 August 1958 (68)
Director · Appointed 6 April 2020
British
Born October 1970 (56)
Officer history (5 former)
14 July 2025
Resigned Brand, Matthew David as Director
14 July 2025
Resigned Turner, George Donald as Director
14 July 2025
Resigned Hampden Legal Plc as Corporate Secretary
22 January 2021
Appointed Brand, Matthew David as Director
22 January 2021
Appointed Turner, George Donald as Director
18 December 2020
Resigned Dent, Angus, Mr. as Director
6 April 2020
Appointed Williams, Andrew John as Director
6 April 2020
Appointed Wilkinson, Cy Thomas as Director
2 April 2020
Resigned Anderson, Ian Peter Maxwell as Director
8 August 2018
Appointed Anderson, Ian Peter Maxwell as Director
8 August 2018
Appointed Dent, Angus, Mr. as Director
8 August 2018
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 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06714209
Former controllers (1)
31 December 2020
Ceased Sustainable Engineering 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 This company 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 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

Cash
£5,035
down £9,477 (65%)
Profit
(£10,315)
Employees
178
up 35 (24%)
Current Ratio
1.7x
Return on Equity
-1%

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 (£1,781,559) (£2,782,954) £1,306,731
Balance sheet detail
202120202019
Fixed Assets£11,090£8,596£5,200
Current Assets£3,093,136£1,863,918
Debtors£3,088,101£1,849,406£1,917,175
Cash£5,035£14,512
Creditors (< 1 year)£1,797,495£4,655,468£3,703,934
Net Current Assets£1,295,641(£2,791,550)(£1,786,759)
Shareholder Funds£1,306,731(£2,782,954)(£1,781,559)

Filings

Recent filings only. See the full history on Companies House

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