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The Upham Pub Company Limited

The Upham Pub Company Limited is an active company incorporated on 18 February 1988 with the registered office located in Ascot, Berkshire. The Upham Pub Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222819
Private limited company
Age
37 years
Incorporated 18 February 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Jul 1960
Director • Cfo • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Upham Group Limited
David James Butcher, Mr Hugh Jackson, and 4 more are mutual people.
Active
Icebear Limited
Mr Hugh Jackson is a mutual person.
Active
Downtree Pub 1 Ltd
David James Butcher and Murray Craig Jacklin are mutual people.
Active
Smith's Of Covent Garden Ltd
Mr Hugh Jackson is a mutual person.
Active
Le Toy Van Limited
Mr Hugh Jackson is a mutual person.
Active
De Le Cuona Designs Limited
Mr Hugh Jackson is a mutual person.
Active
Arena Search & Selection Limited
Mr Hugh Jackson is a mutual person.
Active
Aspire Medical Partnerships Limited
Mr Hugh Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£493K
Decreased by £130K (-21%)
Turnover
£19.27M
Increased by £836K (+5%)
Employees
233
Same as previous period
Total Assets
£32.11M
Increased by £114K (0%)
Total Liabilities
-£28.65M
Decreased by £79K (-0%)
Net Assets
£3.46M
Increased by £193K (+6%)
Debt Ratio (%)
89%
Decreased by 0.56% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Upham Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Upham Group Limited as a person with significant control on 6 April 2016
Submitted on 6 Feb 2025
Satisfaction of charge 022228190038 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022228190050 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022228190047 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022228190048 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022228190043 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022228190034 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022228190030 in full
Submitted on 4 Feb 2025
Satisfaction of charge 022228190044 in full
Submitted on 4 Feb 2025
Repayment History
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