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Upham Group Limited
Upham Group Limited is an active company incorporated on 7 November 2011 with the registered office located in Ascot, Berkshire. Upham Group Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07837768
Private limited company
Age
13 years
Incorporated
7 November 2011
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
7 November 2024
(11 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(26 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Upham Group Limited
Contact
Update Details
Address
The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL
Same address since
incorporation
Companies in SL5 7HL
Telephone
01489 861383
Email
Unreported
Website
Uphamgroup.co.uk
See All Contacts
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Mr Hugh Jackson
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1962
Mr John Moore McMillan
Director • British • Lives in UK • Born in Jul 1960
Murray Craig Jacklin
Director • Cfo • British • Lives in England • Born in Oct 1970
Mr Ian Richard Dunstall
Director • British • Lives in England • Born in Apr 1963
David James Butcher
Director • British • Lives in England • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Upham Pub Company Limited
David James Butcher, Mr Hugh Jackson, and 4 more are mutual people.
Active
Icebear Limited
Mr Hugh Jackson is a mutual person.
Active
Downtree Pub 1 Ltd
David James Butcher and Murray Craig Jacklin are mutual people.
Active
Smith's Of Covent Garden Ltd
Mr Hugh Jackson is a mutual person.
Active
Le Toy Van Limited
Mr Hugh Jackson is a mutual person.
Active
De Le Cuona Designs Limited
Mr Hugh Jackson is a mutual person.
Active
Arena Search & Selection Limited
Mr Hugh Jackson is a mutual person.
Active
Aspire Medical Partnerships Limited
Mr Hugh Jackson is a mutual person.
Active
See All Mutual Companies
Brands
The Winning Post
The Winning Post is a country pub located in the Berkshire countryside, offering dining and overnight stays.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£513K
Decreased by £122K (-19%)
Turnover
£19.27M
Increased by £836K (+5%)
Employees
6
Same as previous period
Total Assets
£32.89M
Decreased by £3.23M (-9%)
Total Liabilities
-£32.49M
Decreased by £2.67M (-8%)
Net Assets
£393K
Decreased by £556K (-59%)
Debt Ratio (%)
99%
Increased by 1.43% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
8 Months Ago on 4 Feb 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Group Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Murray Craig Jacklin Appointed
3 Years Ago on 13 Apr 2022
Group Accounts Submitted
3 Years Ago on 7 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 078377680003 in full
Submitted on 4 Feb 2025
Registration of charge 078377680004, created on 31 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 24 Nov 2023
Resolutions
Submitted on 21 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 9 Dec 2022
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Repayment History
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