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Uphall Grange Limited

Uphall Grange Limited is an active company incorporated on 25 June 1953 with the registered office located in . Uphall Grange Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00521040
Private limited company
Age
72 years
Incorporated 25 June 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 9 High Street Stony Stratford Milton Keynes MK11 1AA
Telephone
01760440746
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Motor Racing Manager • British • Lives in England • Born in Dec 1955
Mr David John Charles Sears
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Thunderball Limited
David John Charles Sears is a mutual person.
Active
Move International Ltd
David John Charles Sears is a mutual person.
Active
M Q Corporation Limited
David John Charles Sears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £425.39K (-23%)
Total Liabilities
-£32.72K
Decreased by £130.9K (-80%)
Net Assets
£1.38M
Decreased by £294.49K (-18%)
Debt Ratio (%)
2%
Decreased by 6.59% (-74%)
Latest Activity
Confirmation Submitted
3 Days Ago on 9 Sep 2025
Micro Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 26 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 9 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Aug 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 5 Jun 2024
Micro company accounts made up to 30 April 2022
Submitted on 23 Apr 2024
Registered office address changed from 9 High Street Stony Stratford Milton Keynes MK11 1AA to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 5 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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