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UPP (Byron House) Limited

UPP (Byron House) Limited is an active company incorporated on 30 November 2011 with the registered office located in London, City of London. UPP (Byron House) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07866319
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 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
1st Floor 12, Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
020 73987200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Dec 1984
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1975
UPP (Byron House) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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UPP (Plymouth Two) Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
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UPP (Oxford Brookes) Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
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UPP (Nottingham) Ltd
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
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UPP (Lancaster) Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
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UPP (Lancaster) Holdings Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
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UPP (Broadgate Park) Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
Active
UPP (Broadgate Park) Holdings Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more 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
£6.38M
Increased by £1.84M (+40%)
Turnover
£7.72M
Increased by £3.26M (+73%)
Employees
32
Increased by 10 (+45%)
Total Assets
£79.28M
Increased by £6.51M (+9%)
Total Liabilities
-£71.62M
Decreased by £1.29M (-2%)
Net Assets
£7.66M
Increased by £7.8M (-5272%)
Debt Ratio (%)
90%
Decreased by 9.86% (-10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Mr Mark Christopher Bamford Appointed
2 Years 11 Months Ago on 3 Oct 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
Henry Barnaby Gervaise-Jones Resigned
3 Years Ago on 29 Apr 2022
Mr Matthew John Burton Appointed
3 Years Ago on 16 Feb 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Full accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 August 2022
Submitted on 26 Jun 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 6 Jan 2023
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
Submitted on 13 Oct 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 12 May 2022
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
Submitted on 9 May 2022
Appointment of Mr Matthew John Burton as a director on 16 February 2022
Submitted on 24 Feb 2022
Repayment History
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