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UPP Group Limited

UPP Group Limited is an active company incorporated on 19 April 2007 with the registered office located in London, City of London. UPP Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06218832
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
02073987200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1975
Director • Investment Director • British • Lives in England • Born in May 1985
Director • Ceo • British • Lives in England • Born in Jul 1964
UPP Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP Bond 1 Holdings Limited
Mrs Elaine Ruth Hewitt, Mr Simon Anthony Boorne, and 1 more are mutual people.
Active
UPP Bond 1 Limited
Mrs Elaine Ruth Hewitt, Mr Simon Anthony Boorne, and 1 more are mutual people.
Active
UPP Bond 1 Issuer Plc
Mrs Elaine Ruth Hewitt, Mr Simon Anthony Boorne, and 1 more are mutual people.
Active
UPP (Plymouth) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Reading) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Plymouth Two) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Oxford Brookes) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Nottingham) Ltd
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.67M
Increased by £1.09M (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£653.27M
Increased by £5.47M (+1%)
Total Liabilities
-£305.34M
Decreased by £15.57M (-5%)
Net Assets
£347.93M
Increased by £21.04M (+6%)
Debt Ratio (%)
47%
Decreased by 2.8% (-6%)
Latest Activity
New Charge Registered
16 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Registration of charge 062188320009, created on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Registration of charge 062188320008, created on 25 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 062188320007 in full
Submitted on 26 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 23 Apr 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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