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The Upham Brush Company Limited

The Upham Brush Company Limited is an active company incorporated on 5 June 2008 with the registered office located in Salisbury, Wiltshire. The Upham Brush Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612118
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Old Library Chambers
21 Chipper Lane
Salisbury
Wiltshire
SP1 1BG
United Kingdom
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Upham House Church Street Upham Hampshire SO32 1JH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Nov 1957
Mr Malcolm John Le May
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ig Index Limited
Malcolm John Le May is a mutual person.
Active
Ig Group Holdings Plc
Malcolm John Le May is a mutual person.
Active
Pockit Limited
Malcolm John Le May is a mutual person.
Active
The Blue Lamp Trust
Catherine Sarah Le May is a mutual person.
Active
The Grange Festival
Malcolm John Le May is a mutual person.
Active
Credit Lyonnais International Asset Management (HK) Limited
Henry Dominic Chicheley Thornton is a mutual person.
Active
Invicta Property Partnership Limited Liability Partnership
Henry Dominic Chicheley Thornton is a mutual person.
Active
Juno Capital Partners LLP
Malcolm John Le May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.62K
Decreased by £122.27K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£509.14K
Decreased by £113.71K (-18%)
Total Liabilities
-£567.54K
Decreased by £76.96K (-12%)
Net Assets
-£58.41K
Decreased by £36.75K (+170%)
Debt Ratio (%)
111%
Increased by 7.99% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mrs Catherine Sarah Le May Details Changed
2 Years 5 Months Ago on 8 Jun 2023
Mr Malcolm John Le May Details Changed
2 Years 5 Months Ago on 8 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 2 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 16 Jun 2023
Director's details changed for Mr Malcolm John Le May on 8 June 2023
Submitted on 13 Jun 2023
Change of details for Mr Malcolm John Le May as a person with significant control on 8 June 2023
Submitted on 13 Jun 2023
Repayment History
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