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C.J. Upton Holdings Ltd

C.J. Upton Holdings Ltd is an active company incorporated on 20 June 1997 with the registered office located in Markfield, Leicestershire. C.J. Upton Holdings Ltd was registered 28 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
03392357
Private limited company
Age
28 years
Incorporated 20 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about C.J. Upton Holdings Ltd
Contact
Address
21 Shaw Lane
Markfield
Leicester
LE67 9PU
Same address for the past 14 years
Telephone
01530242116
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Alan Darlington
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
James Morten Timothy Upton
Director • British • Lives in England • Born in Jan 1972
Kevin William Walpole
Director • Commercial Director • British • Lives in England • Born in Oct 1973
Thomas Mark Neale
Director • Managing Director • British • Lives in England • Born in Oct 1973
C. J. Upton (Demergeco) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brandvik Limited
James Morten Timothy Upton, Christopher Alan Darlington, and 2 more are mutual people.
Active
C.J. Upton & Sons Limited
James Morten Timothy Upton, Christopher Alan Darlington, and 2 more are mutual people.
Active
C. J. Upton (Demergeco) Limited
Thomas Mark Neale and Kevin William Walpole are mutual people.
Active
Uptonsteel Holdings Limited
Thomas Mark Neale and Kevin William Walpole are mutual people.
Active
Juice Creative Design Limited
Christopher Alan Darlington is a mutual person.
Active
Manzanilla Nine Limited
Kevin William Walpole is a mutual person.
Active
Caduceus Partners Limited
Christopher Alan Darlington is a mutual person.
Active
VSG Eot Company Limited
Christopher Alan Darlington is a mutual person.
Active
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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
£1K
Decreased by £488K (-100%)
Turnover
Unreported
Decreased by £122.31M (-100%)
Employees
4
Decreased by 118 (-97%)
Total Assets
£14.77M
Decreased by £57.56M (-80%)
Total Liabilities
-£12.96M
Decreased by £18.7M (-59%)
Net Assets
£1.81M
Decreased by £38.87M (-96%)
Debt Ratio (%)
88%
Increased by 43.99% (+101%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Charge Satisfied
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years Ago on 16 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Linda Kristin Upton Resigned
2 Years 5 Months Ago on 6 Apr 2023
Linda Kristin Upton Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 10 Feb 2025
Satisfaction of charge 033923570002 in full
Submitted on 29 Oct 2024
Registration of charge 033923570003, created on 25 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 2 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Registration of charge 033923570002, created on 21 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Linda Kristin Upton as a secretary on 6 April 2023
Submitted on 18 Apr 2023
Termination of appointment of Linda Kristin Upton as a director on 6 April 2023
Submitted on 18 Apr 2023
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Repayment History
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