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Upperton Holdings Limited
Upperton Holdings Limited is an active company incorporated on 9 September 1999 with the registered office located in Petersfield, West Sussex. Upperton Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03838601
Private limited company
Age
26 years
Incorporated
9 September 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 September 2025
(2 months ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(10 months remaining)
Last change occurred
9 years 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)
Learn more about Upperton Holdings Limited
Contact
Update Details
Address
Hill Ash Farm
West Harting
Petersfield
Hampshire
GU31 5NY
Same address for the past
16 years
Companies in GU31 5NY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Nigel John Hanbury
PSC • PSC • British • Lives in England • Born in Mar 1957
Elizabeth Evelyn Huger Hanbury
Director • British • Lives in England • Born in Dec 1990
Nigel John Hanbury
Director • British • Lives in England • Born in Mar 1957
George Snowden Hanbury
Director • British • Lives in England • Born in Aug 1989
Clementine Isabella Buchanan Hanbury
Director • British • Lives in UK • Born in Mar 1996
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No 327 LLP
Elizabeth Evelyn Huger Hanbury and Nigel John Hanbury are mutual people.
Active
ALM Limited
Nigel John Hanbury is a mutual person.
Active
Chorlton Underwriting Limited
Nigel John Hanbury is a mutual person.
Active
N.J. Hanbury Limited
Nigel John Hanbury is a mutual person.
Active
Whittle Martin Underwriting Limited
Nigel John Hanbury is a mutual person.
Active
G.T.C. Underwriting Limited
Nigel John Hanbury is a mutual person.
Active
Chapman Underwriting Company Limited
Nigel John Hanbury is a mutual person.
Active
Charmac Underwriting Limited
Nigel John Hanbury is a mutual person.
Active
See All Mutual Companies
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
£56K
Decreased by £21K (-27%)
Turnover
Unreported
Decreased by £4.75M (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£13.79M
Increased by £4.88M (+55%)
Total Liabilities
-£1.92M
Increased by £1.45M (+309%)
Net Assets
£11.87M
Increased by £3.43M (+41%)
Debt Ratio (%)
14%
Increased by 8.67% (+164%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Group Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Nigel John Hanbury (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Miss Clementine Isabella Buchanan Hanbury Appointed
2 Years 3 Months Ago on 15 Jul 2023
Group Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 28 Sep 2023
Notification of Nigel John Hanbury as a person with significant control on 1 September 2023
Submitted on 28 Sep 2023
Appointment of Miss Clementine Isabella Buchanan Hanbury as a director on 15 July 2023
Submitted on 28 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
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Repayment History
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