UNIT SUPERHEATER ENGINEERING LIMITED

Company 10761227 • Active Petition filed • Private limited company
Company age
9 years

Company overview

Incorporation date
9 May 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

UNIT SUPERHEATER ENGINEERING LIMITED is a private limited company incorporated on 9 May 2017, with its registered office in Swansea. Companies House lists its business as manufacture of metal structures and parts of structures, manufacture of other tanks, reservoirs and containers of metal, manufacture of steam generators, except central heating hot water boilers and manufacture of other fabricated metal products not elsewhere classified. Its most recent accounts were made up to 31 December 2024.

On 3 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 12 May 2026 and accounts filed on 24 March 2026. None of its registered charges is outstanding. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Riverside House (Annex) Ground Floor, Normandy Road, Swansea, SA1 2JA, Wales

Industry classification (SIC codes)

25110 25290 25300 25990

Previous company names

ARCHOVER SPV 11 LIMITED

9 May 2017 - 24 August 2018

Officers & directors (5)

WILKINSON, Cy Thomas

Director

Appointed: 6 April 2020

Active

WILLIAMS, Andrew John

Director

Appointed: 6 April 2020

Active

HAMPDEN LEGAL PLC

Secretary

Appointed: 9 May 2017 • Resigned: 14 July 2025

ANDERSON, Ian Peter Maxwell

Director

Appointed: 10 May 2017 • Resigned: 2 April 2020

DENT, Angus, Mr.

Director

Appointed: 9 May 2017 • Resigned: 18 December 2020

Recent filing history (47)

24 August 2026

Confirmation statement made on 23 August 2026 with no updates

Confirmation statement • Form CS01

12 May 2026

Registered office address changed from Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE United Kingdom to Riverside House (Annex) Ground Floor Normandy Road Swansea SA1 2JA on 12 May 2026

Address • Form AD01

24 March 2026

Audit exemption subsidiary accounts made up to 31 December 2024

Accounts • Form AA

24 March 2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Accounts • Form PARENT_ACC

24 March 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Other • Form GUARANTEE2

24 March 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Other • Form AGREEMENT2

4 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 September 2025

Confirmation statement made on 23 August 2025 with no updates

Confirmation statement • Form CS01

18 July 2025

Termination of appointment of Hampden Legal Plc as a secretary on 14 July 2025

Officers • Form TM02

13 October 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Accounts • Form AA

13 October 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Accounts • Form PARENT_ACC

13 October 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Other • Form AGREEMENT2

13 October 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Other • Form GUARANTEE2

29 August 2024

Confirmation statement made on 23 August 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Unitbirwelco Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 21 December 2018

Archover Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 May 2017

Charges & mortgages (1)

A registered charge

Archover Limited

Created: 12 November 2018 • Delivered: 14 November 2018

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 6 September 2027

Additional information

Has charges No
Super secure PSCs No