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Upton Photography Limited

Upton Photography Limited is an active company incorporated on 23 December 2003 with the registered office located in Warwick, Warwickshire. Upton Photography Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05003093
Private limited company
Age
22 years
Incorporated 23 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (14 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (12 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (4 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
07825956705
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Sep 1970
Secretary • Agent • British • Lives in UK • Born in Jun 1956
Mr Simon Dominic Parry Upton
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bigger Picture Gallery Limited
Karen Howes is a mutual person.
Active
The Interior Archive Limited
Karen Howes is a mutual person.
Active
Tia Digital Ltd
Karen Howes is a mutual person.
Active
Designiversity.Org Limited
Karen Howes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£53.77K
Increased by £11.51K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£207.32K
Increased by £35.61K (+21%)
Total Liabilities
-£62.24K
Increased by £9.87K (+19%)
Net Assets
£145.08K
Increased by £25.74K (+22%)
Debt Ratio (%)
30%
Decreased by 0.48% (-2%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Dec 2025
Full Accounts Submitted
26 Days Ago on 11 Dec 2025
Anne Becker Details Changed
27 Days Ago on 10 Dec 2025
Mr Simon Dominic Parry Upton Details Changed
4 Months Ago on 26 Aug 2025
Mr Simon Dominic Parry Upton (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 26 Aug 2025
Anne Becker Details Changed
4 Months Ago on 26 Aug 2025
Miss Karen Howes Details Changed
4 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Confirmation statement made on 23 December 2025 with updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 11 Dec 2025
Director's details changed for Anne Becker on 10 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Secretary's details changed for Miss Karen Howes on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Anne Becker on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Simon Dominic Parry Upton as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Simon Dominic Parry Upton on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 5 Dec 2024
Repayment History
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