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Uplands Retail Limited

Uplands Retail Limited is an active company incorporated on 6 February 2002 with the registered office located in Bristol, Gloucestershire. Uplands Retail Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04368529
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Uplands Retail Limited
Contact
Address
9 Brook Office Park 9 Brook Office Park
Emersons Green
Bristol
BS16 7FL
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 7 Brook Office Park Follybrook Road Emersons Green Bristol BS16 7FL
Telephone
08451111112
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Alastair James Shiner
Director • British • Lives in UK • Born in Jun 1974
Edward William James Hazell
Director • Account Director • British • Lives in England • Born in Sep 1988
Mr Michael Barker
Director • British • Lives in England • Born in Apr 1980
Mr Jack Rake
Director • British • Lives in UK • Born in Apr 1989
James Martyn Green
Director • Account Director • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uplands Retail Holdings Limited
Mr Michael Barker, Mr Alastair James Shiner, and 1 more are mutual people.
Active
URH Limited
Edward William James Hazell and Thomas Lindsay Moody are mutual people.
Active
RCH Property Management Ltd
Mr Alastair James Shiner is a mutual person.
Active
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Brands
Uplands Retail Ltd.
Uplands is an independent construction company that operates in live environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£8.56M
Increased by £2.18M (+34%)
Turnover
£67.06M
Increased by £10.92M (+19%)
Employees
90
Increased by 4 (+5%)
Total Assets
£26.5M
Increased by £5.8M (+28%)
Total Liabilities
-£16.09M
Increased by £5.39M (+50%)
Net Assets
£10.41M
Increased by £402K (+4%)
Debt Ratio (%)
61%
Increased by 9.05% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Martin-James James Hall Details Changed
5 Months Ago on 27 Mar 2025
Mr James Martyn Green Appointed
7 Months Ago on 1 Feb 2025
Mr Thomas Lindsay Moody Appointed
7 Months Ago on 1 Feb 2025
Mr Edward William James Hazell Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Kevin Patrick Feldman Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Mr Martin-James James Hall on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Edward William James Hazell as a director on 1 February 2025
Submitted on 27 Mar 2025
Appointment of Mr Thomas Lindsay Moody as a director on 1 February 2025
Submitted on 27 Mar 2025
Appointment of Mr James Martyn Green as a director on 1 February 2025
Submitted on 27 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 7 Nov 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Kevin Patrick Feldman as a director on 30 April 2024
Submitted on 30 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 3 Nov 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
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Repayment History
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