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UPB Products Limited

UPB Products Limited is an active company incorporated on 14 November 2002 with the registered office located in London, Greater London. UPB Products Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04590457
Private limited company
Age
22 years
Incorporated 14 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 46 Sapcote Trading Estate
374 High Road
London
NW10 2DJ
Same address for the past 22 years
Telephone
02084514744
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Business Women • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1948
Director • British • Lives in UK • Born in Aug 1965
Mr Louis William Rutter
PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamekeepers Properties Limited
Laurence Philip Rutter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.52M
Increased by £242.34K (+11%)
Turnover
Unreported
Decreased by £9.95M (-100%)
Employees
20
Increased by 1 (+5%)
Total Assets
£5.25M
Increased by £191.76K (+4%)
Total Liabilities
-£1.13M
Decreased by £601.05K (-35%)
Net Assets
£4.12M
Increased by £792.81K (+24%)
Debt Ratio (%)
22%
Decreased by 12.7% (-37%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Spice Group Holdings Limited (PSC) Appointed
2 Months Ago on 26 Jun 2025
Louis William Rutter (PSC) Appointed
2 Months Ago on 26 Jun 2025
Jane Bhavsar (PSC) Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Jane Bhavsar (PSC) Appointed
6 Months Ago on 10 Mar 2025
Usha Praful Bhavsar (PSC) Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Shruti Pellett Resigned
6 Months Ago on 3 Mar 2025
Shruti Pellett Resigned
6 Months Ago on 3 Mar 2025
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Documents
Second filing of Confirmation Statement dated 28 August 2025
Submitted on 4 Sep 2025
Notification of Spice Group Holdings Limited as a person with significant control on 26 June 2025
Submitted on 1 Sep 2025
Notification of Louis William Rutter as a person with significant control on 26 June 2025
Submitted on 28 Aug 2025
Cessation of Jane Bhavsar as a person with significant control on 26 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Notification of Jane Bhavsar as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Cessation of Usha Praful Bhavsar as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
10/03/25 Statement of Capital gbp 100
Submitted on 10 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Shruti Pellett as a director on 3 March 2025
Submitted on 6 Mar 2025
Repayment History
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