UNHEM CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2024

Confirmation Statement Submitted 31 Jul 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 27 resigned

Show resigned officers

						Status
Alastair Insall	Director	British	United Kingdom	41	1 Dec 2022	Active
Deborah Clare Lee	Director	British	United Kingdom	50	28 Nov 2022	Active
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	7 Sept 2021	Active
Matthew Joseph Conway	Director	British	England	41	1 Dec 2022	Active
Stephanie Frances Ball	Director	British	United Kingdom	44	1 Dec 2022	Active

Shareholders

Shareholders (2)


Urban Neighbourhood Holdings Limited	100.0%	1	Ordinary	24 Jun 2016
Grosvenor Limited	0.0%	0	Ordinary	24 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grosvenor Developments Limited

United Kingdom

Active

Notified 5 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Grosvenor Csq Limited

Ceased 5 Mar 2025

Ceased

See All Controllers

Group Structure

GROSVENOR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

UNHEM CONSTRUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
31 Mar 2025	Officers	Termination of Rachel Dickie as director on 2025-03-31	View(1 page)
21 Mar 2025	Persons With Significant Control	Cessation of Grosvenor Csq Limited as a person with significant control on 2025-03-05	View(1 page)