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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 21 years ago.
Status
Active
Active since incorporation
Company No
05003093
Private limited company
Age
21 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 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (2 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 • Artist • American • Lives in UK • Born in Sep 1970
Director • Photographer • British • Lives in England • Born in Mar 1966
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
Tia Digital Ltd
Karen Howes is a mutual person.
Active
The Interior Archive Limited
Karen Howes is a mutual person.
Active
Designiversity.Org Limited
Karen Howes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£42.26K
Increased by £22.78K (+117%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£171.71K
Increased by £38.19K (+29%)
Total Liabilities
-£52.38K
Increased by £29.58K (+130%)
Net Assets
£119.34K
Increased by £8.61K (+8%)
Debt Ratio (%)
31%
Increased by 13.43% (+79%)
Latest Activity
Mr Simon Dominic Parry Upton Details Changed
2 Months Ago on 26 Aug 2025
Mr Simon Dominic Parry Upton (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Anne Becker Details Changed
2 Months Ago on 26 Aug 2025
Miss Karen Howes Details Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
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
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
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
Total exemption full accounts made up to 5 April 2023
Submitted on 1 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 27 Dec 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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