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Upton Engineering & Sons Limited

Upton Engineering & Sons Limited is an active company incorporated on 7 February 2003 with the registered office located in Redditch, Worcestershire. Upton Engineering & Sons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659612
Private limited company
Age
22 years
Incorporated 7 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Church Green East
Redditch
B98 8BP
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was Brunswick House Birmingham Road Redditch Worcestershire B97 6DY
Telephone
0182751602
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sheet Metal Fabricator • British • Lives in England • Born in Aug 1969
Director • PSC • Sheet Metal Fabricator • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunset Beach Resort 8 LLP
Mr Brand Harry Upton is a mutual person.
Active
Sunset Beach Resort 10 LLP
Mr Brand Harry Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£131.26K
Increased by £30.53K (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£245.3K
Decreased by £16.75K (-6%)
Total Liabilities
-£61.74K
Decreased by £2.28K (-4%)
Net Assets
£183.55K
Decreased by £14.48K (-7%)
Debt Ratio (%)
25%
Increased by 0.74% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Brand Harry Upton (PSC) Appointed
3 Years Ago on 1 Mar 2022
Harry Upton (PSC) Resigned
3 Years Ago on 1 Mar 2022
Carl Craig Upton (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 8 Church Green East Redditch B98 8BP on 31 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Notification of Carl Craig Upton as a person with significant control on 1 March 2022
Submitted on 6 Apr 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 6 Apr 2023
Cessation of Harry Upton as a person with significant control on 1 March 2022
Submitted on 6 Apr 2023
Notification of Brand Harry Upton as a person with significant control on 1 March 2022
Submitted on 6 Apr 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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