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Corporate Upgrades Limited

Corporate Upgrades Limited is an active company incorporated on 3 October 1990 with the registered office located in Emsworth, Hampshire. Corporate Upgrades Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02545620
Private limited company
Age
35 years
Incorporated 3 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
40 Warblington Road Warblington Road
Emsworth
Hampshire
PO10 7HQ
England
Same address for the past 9 years
Telephone
02082399393
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1962
Director • English • Lives in UK • Born in Jul 1961
Mr Mark Christopher Hayward
PSC • English • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Upgrades Distribution Limited
Mr Matthew Robert Gould and Mark Christopher Hayward are mutual people.
Active
Diamondhead Limited
Mr Matthew Robert Gould and Mark Christopher Hayward are mutual people.
Active
Nuteq Limited
Mark Christopher Hayward is a mutual person.
Active
Loneside, Petworth Road, Haslemere (Maintenance) Limited
Mark Christopher Hayward is a mutual person.
Active
Hayling Properties Limited
Mark Christopher Hayward is a mutual person.
Active
Tammz Limited
Mark Christopher Hayward is a mutual person.
Active
Winsor Close RTM Ltd
Mark Christopher Hayward is a mutual person.
Active
Jjamm Holdings Limited
Mark Christopher Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£518K
Increased by £21.8K (+4%)
Total Liabilities
-£33.33K
Decreased by £50 (-0%)
Net Assets
£484.67K
Increased by £21.85K (+5%)
Debt Ratio (%)
6%
Decreased by 0.29% (-4%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 26 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 29 Nov 2022
Micro company accounts made up to 30 June 2021
Submitted on 26 Mar 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 22 Nov 2021
Micro company accounts made up to 30 June 2020
Submitted on 28 Jun 2021
Confirmation statement made on 21 November 2020 with no updates
Submitted on 21 Jan 2021
Repayment History
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