Unex (No. 31) Limited

Active12644506 Private limited company
Incorporated
4 June 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
East of England
Address
Unex House Church Lane
Stetchworth
Newmarket
CB8 9TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
British
Born March 1987 (39)
Page, Andrew
Secretary · Appointed 4 June 2020
Director · Appointed 4 June 2020
British
Born January 1986 (40)
Director · Appointed 4 June 2020
British
Born October 1972 (54)
Director · Appointed 4 June 2020
British
Born November 1976
Officer history (1 former)
11 November 2025
Resigned Gredley, William Jerome as Director
2 December 2022
Appointed Gredley, Pollyanna Georgina as Director
4 June 2020
Appointed Page, Andrew as Secretary
4 June 2020
Appointed Gredley, Timothy Casey Oscar as Director
4 June 2020
Appointed Morris, Adrian Gordon as Director
4 June 2020
Appointed Page, Andrew John as Director
4 June 2020
Appointed Gredley, William Jerome as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 3494284
Former controllers (3)
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares
1 January 2021
Ceased Pollyanna Georgina Scott — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Unex Holdings Limited Owns 75–100% of shares
Aragon Court Investments Limited Owns 75–100% of shares
Competition Yard Limited Owns 75–100% of shares
Fanjen Limited Owns 75–100% of shares
Fifty Six Investments Limited DissolvedOwns 75–100% of shares
Full Disclosure Limited DissolvedOwns 75–100% of shares
Grant House Limited Owns 75–100% of shares
Gredley House Investments Limited DissolvedOwns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Polly Gredley PR Limited Status not confirmedOwns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth Park Competition Limited Owns 75–100% of shares
Stetchworth Park Stud Limited Owns 75–100% of shares
T.A.P. Investments Limited Owns 75–100% of shares
Unex (No. 31) Limited This company Owns 75–100% of shares (as a trust)

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2021 2022 £100 £100
Balance sheet detail
20222021
Fixed Assets£0
Current Assets£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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