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Upe Engineering Limited

Upe Engineering Limited is an active company incorporated on 5 January 2001 with the registered office located in Hungerford, Berkshire. Upe Engineering Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04136132
Private limited company
Age
24 years
Incorporated 5 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
Ramsbury House
Charnham Lane
Hungerford
Berkshire
RG17 0EY
United Kingdom
Same address for the past 8 years
Telephone
01582595365
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • PSC • Chief Executive Director • British • Lives in England • Born in Mar 1974
Director • Managing Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jag Products Ltd
Mr James Beardwell is a mutual person.
Active
Upe Motorsport Ltd
Mr James Beardwell is a mutual person.
Active
Cotswold Aquarius Ltd
Stephen Antony Wickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£727.06K
Decreased by £428.02K (-37%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 2 (-5%)
Total Assets
£6.31M
Decreased by £214.75K (-3%)
Total Liabilities
-£1.61M
Increased by £8.41K (+1%)
Net Assets
£4.7M
Decreased by £223.16K (-5%)
Debt Ratio (%)
25%
Increased by 0.97% (+4%)
Latest Activity
Mr Stephen Anthony Wickens Details Changed
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Susan Ephgrave Resigned
11 Months Ago on 31 Oct 2024
Susan Ephgrave Resigned
11 Months Ago on 31 Oct 2024
Stephen Anthony Wickens Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
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Documents
Director's details changed for Mr Stephen Anthony Wickens on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Termination of appointment of Susan Ephgrave as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Susan Ephgrave as a secretary on 31 October 2024
Submitted on 4 Nov 2024
Director's details changed for Stephen Anthony Wickens on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 4 Apr 2024
Repayment History
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