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Uppingham First

Uppingham First is an active company incorporated on 12 January 2009 with the registered office located in Oakham, Rutland. Uppingham First was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06788282
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 12 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Falcon Hotel High Street East
Uppingham
Oakham
Rutland
LE15 9PY
England
Address changed on 14 Aug 2025 (23 days ago)
Previous address was Suite 6 Empingham House Uppingham Gate Ayston Road, Uppingham Oakham Rutland LE15 9NY England
Telephone
01572823245
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1946
Director • Shop Proprietor • British • Lives in England • Born in Oct 1934
Director • Teacher • British • Lives in England • Born in Jan 1975
Director • Retired • English • Lives in England • Born in Apr 1946
Director • Retired • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
U-Comms (Rutland) Ltd
Mrs Janet Mary Thompson and Peter Geoffrey Thompson are mutual people.
Active
C S Ellis Logistics Limited
Trevor Charles Ellis is a mutual person.
Active
Pacwolf Fulfilment Limited
Trevor Charles Ellis is a mutual person.
Active
Palletline Limited
Trevor Charles Ellis is a mutual person.
Active
Rutland Nursery Limited
Trevor Charles Ellis is a mutual person.
Active
Richil House Management Limited
Mark John Shaw is a mutual person.
Active
Beaver INNS Limited
James David Torbell is a mutual person.
Active
Uppingham On Line Limited
Ronald Simpson 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
Unreported
Decreased by £15.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.32K
Increased by £4.22K (+18%)
Total Liabilities
-£12.06K
Increased by £1.21K (+11%)
Net Assets
£15.26K
Increased by £3.02K (+25%)
Debt Ratio (%)
44%
Decreased by 2.84% (-6%)
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Micro Accounts Submitted
2 Months Ago on 10 Jun 2025
Mark John Shaw Resigned
4 Months Ago on 27 Apr 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Damon Roger Alexander Le Geyt Resigned
7 Months Ago on 21 Jan 2025
Trevor Graham Colbourne Resigned
7 Months Ago on 18 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Inspection Address Changed
8 Months Ago on 4 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 2 Jan 2025
Maurice Edward Baines Resigned
8 Months Ago on 28 Dec 2024
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Documents
Registered office address changed from Suite 6 Empingham House Uppingham Gate Ayston Road, Uppingham Oakham Rutland LE15 9NY England to The Falcon Hotel High Street East Uppingham Oakham Rutland LE15 9PY on 14 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Mark John Shaw as a director on 27 April 2025
Submitted on 31 May 2025
Registered office address changed from The Falcon Hotel High Street East Uppingham Oakham Rutland LE15 9PY to Suite 6 Empingham House Uppingham Gate Ayston Road, Uppingham Oakham Rutland LE15 9NY on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Damon Roger Alexander Le Geyt as a director on 21 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Trevor Graham Colbourne as a director on 18 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Register inspection address has been changed from C/O Ron Simpson 7 Hawthorn Drive Uppingham Oakham Rutland LE15 9TA England to Geoff Thompson 48 Leicester Road Uppingham Oakham LE15 9SD
Submitted on 4 Jan 2025
Termination of appointment of Ronald Simpson as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Ronald Simpson as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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