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Upper Canada UK Limited

Upper Canada UK Limited is an active company incorporated on 4 May 1988 with the registered office located in London, Greater London. Upper Canada UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02251430
Private limited company
Age
37 years
Incorporated 4 May 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Studio 10.1.1 The Leathermarket
Weston Street
London
SE1 3ER
England
Same address for the past 5 years
Telephone
01277220842
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Benjamin Philip Andrews
Director • British • Lives in England • Born in Nov 1980
Stephen Gordon Flatt
Director • Canadian • Lives in Canada • Born in Oct 1958
Joel Barry Flatt
Director • Canadian • Lives in Canada • Born in Apr 1963
Mr Joel Barry Flatt
PSC • Canadian • Lives in England • Born in Apr 1963
Mr Stephen Gordon Flatt
PSC • Canadian • Lives in England • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aroma Home Limited
Stephen Gordon Flatt is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.71M
Increased by £4.69M (+232%)
Turnover
£20.4M
Increased by £1.62M (+9%)
Employees
44
Increased by 4 (+10%)
Total Assets
£16.35M
Increased by £2.9M (+22%)
Total Liabilities
-£6.66M
Increased by £627K (+10%)
Net Assets
£9.69M
Increased by £2.27M (+31%)
Debt Ratio (%)
41%
Decreased by 4.11% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 30 Oct 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Benjamin Philip Andrews Details Changed
3 Years Ago on 3 Oct 2022
Small Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 30 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Satisfaction of charge 4 in full
Submitted on 12 Feb 2024
Satisfaction of charge 6 in full
Submitted on 12 Feb 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Benjamin Philip Andrews on 3 October 2022
Submitted on 3 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Sep 2022
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Repayment History
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