UNIPOL HOLDINGS LTD
Get an alert when UNIPOL HOLDINGS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £36 | — | — | |
| Profit before tax | -£86 | £3 | — | — | |
| Net profit | -£86 | £3 | — | — | |
| Cash | £1,384 | £1,387 | — | — | |
| Total assets less current liabilities | £666,722 | £666,725 | — | — | |
| Net assets | £666,722 | £666,725 | — | — | |
| Equity | £666,722 | £666,725 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 85.6% | 85.6% | — | |
| Current ratio | 0.00x | 0.00x | — | |
| Interest cover | 0.00x | 2.40x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MC Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors are satisfied that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors consider that there are no material uncertainties that may cast significant doubt on the Group's ability to continue”
Group structure
- UNIPOL HOLDINGS LTD · parent
- Polycast International Limited 100%
- Jiangyin Uni-pol Co Limited 100%
- Polycast Limited 100%
- Jiangyin Uni-pol Vacuum Casting India Pvt Limited 100%
- UPM Casting S.A. de C.V. 100%
- Obras y Desarrollos Inteligentes SAPI de CV 100%
- Unipol Group Holdings Limited 100%
Significant events
- “On June 25, 2026, the Company's ultimate parent company, DPC Holdings Plc, successfully completed an initial public offering (IPO) and its shares were admitted to trading on the New York Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGAN, David John | Director | 2024-07-04 | Dec 1967 | British |
| QUINN, Michael Joseph | Director | 2022-06-29 | Sep 1968 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORR, David | Secretary | 2020-09-23 | 2023-06-09 |
| BARRETT-HAGUE, Helen | Director | 2023-08-01 | 2024-03-08 |
| MARTLE, Simon David | Director | 2022-06-29 | 2023-08-01 |
| ORR, David | Director | 2020-09-23 | 2023-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Doncasters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2022-06-29 | Active |
| David Orr | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2020-09-23 | Ceased 2022-06-29 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-02 MA Memorandum articles
- 2024-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type small | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type small | |
| 2024-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-02 | MA | incorporation | Memorandum articles | |
| 2024-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.