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Unex (No. 37) Limited
- Incorporated
- 8 November 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Adrian Gordon Morris
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unex House Church LaneStetchworthNewmarketCB8 9TN
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
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 8 November 2022
Director · Appointed 8 November 2022
British
Born January 1986 (40)
Morris, Adrian Gordon
Director · Appointed 8 November 2022
British
Born October 1972 (54)
Director · Appointed 8 November 2022
British
Born November 1976
Officer history (1 former)
11 November 2025
2 December 2022
8 November 2022
Appointed Page, Andrew as Secretary
8 November 2022
8 November 2022
Appointed Morris, Adrian Gordon as Director
8 November 2022
8 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3494284
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
Grant House Limited Owns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth and Middle Park Studs Limited Owns 75–100% 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. 37) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Accounts for a small company | 30 March 2025 | 13 | |
| 11 November 2025 | Termination of appointment of a director | 1 | ||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | 3 | |
| 3 January 2025 | Accounts for a small company | 30 March 2024 | 13 | |
| 11 November 2024 | Confirmation statement with no updates | 7 November 2024 | 3 |
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