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Uniex Transport Limited

01143567

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Incorporated 05/11/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Raphael Hustinx

director · Since 13/03/2025

DIRECTOR

BELGIAN · BELGIUM · Age 51

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Mr Christopher Pearce

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Christopher Pearce

director · Since 13/03/2025

British · United Kingdom · Age 45

Raphael Hustinx

director · Since 13/03/2025

Belgian · Belgium · Age 51

Liam James Mcelroy

director · Since 13/03/2025

British · United Kingdom · Age 62

Fabian Koehler

director · Since 15/03/2025

German · United Kingdom · Age 38

Thierry Patrick Held

director · Since 12/06/2025

Swiss · Germany · Age 56

Former

Russell Anthony Leech

director · Resigned 31/01/1996

John Ivan George Castel

secretary · Resigned 10/12/1998

John Ivan George Castel

director · Resigned 10/12/1998

Stephen Raymond Read

secretary · Resigned 22/06/1999

Michael John Devlin

director · Resigned 24/05/2001

Hermann Heinz Anderwert

director · Resigned 30/11/2004

Joanna Anderwert

director · Resigned 30/11/2004

Leslie Gibbs

director · Resigned 31/01/2005

Raymond Eric Ludlam

director · Resigned 03/02/2017

Raymond Eric Ludlam

secretary · Resigned 03/02/2017

David Arthur Goodrum

director · Resigned 30/04/2019

Graham John Leopard

director · Resigned 31/12/2020

Antonius Adrianus Cornelis Ligtvoet

director · Resigned 02/01/2023

Thomas Van Mourik

director · Resigned 01/10/2024

I.R.F. Holding B.V.

corporate director · Resigned 13/03/2025

Ian Stuart Smith

director · Resigned 13/03/2025

Christian Lee Price

director · Resigned 30/09/2025

Persons with Significant Control

International Road Ferry Ltd

75–100% shares
75–100% votes

C/O Culina Group, 3rd Floor Chadwick House, Warrington Road, Birchwood, WA3 6AE

Reg: 05133096 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

I.R.F. Holding B.V.

Ceased 03/02/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1987Registered 28/01/1987Satisfied 19/01/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Culina Group 3rd Floor Chadwick House, Warrington Road
2026-07-27

C/O CULINA GROUP 3RD FLOOR CHADWICK HOUSE, WARRINGTON ROAD

post townWarrington
2026-07-27

WARRINGTON

officer appointedHELD, Thierry Patrick
2026-07-27
officer appointedHUSTINX, Raphael
2026-07-27
officer appointedKOEHLER, Fabian
2026-07-27
officer appointedMCELROY, Liam James
2026-07-27
officer appointedPEARCE, Christopher
2026-07-27

CompanyRankvs 3944+ SIC 74990 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£201k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£206k

Working capital

Current Assets

Current Liabilities

Debtors

£206k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.