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UPN (Safeguard) Limited

UPN (Safeguard) Limited is an active company incorporated on 22 April 2002 with the registered office located in Leicester, Leicestershire. UPN (Safeguard) Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04421621
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 High View Close
Vantage Business Park
Leicester
LE4 9LJ
England
Same address for the past 10 years
Telephone
08448330300
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Aug 1973
Director • Lawyer • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
United Pallet Network (UK) Limited
Mr Geoffrey Stephen Allard, Mr Geoffrey Stephen Allard, and 5 more are mutual people.
Active
Stuart House Management Company Limited
Mr Richard Morse Arnold is a mutual person.
Active
Farsley Transport Limited
Neil Chappelow is a mutual person.
Active
Fuller & Sons (Warehouse) Limited
Mr Stuart John Fuller is a mutual person.
Active
F.S.W Ltd
Mr Stuart John Fuller is a mutual person.
Active
March (Holdings) Limited
Mr Martyn Barrie Chapman is a mutual person.
Active
Chappelow Transport Leeds Ltd
Neil Chappelow is a mutual person.
Active
Chappelow Properties Ltd
Neil Chappelow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £414K (-29%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£14.03M
Decreased by £399K (-3%)
Total Liabilities
-£14.03M
Decreased by £399K (-3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Jonathan Houghton Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Stuart John Fuller Appointed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mr Jonathan Houghton as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Dec 2022
Appointment of Mr Stuart John Fuller as a director on 9 May 2022
Submitted on 15 Jun 2022
Confirmation statement made on 22 April 2022 with updates
Submitted on 4 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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