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Upton Grey Ltd

Upton Grey Ltd is an active company incorporated on 8 December 2011 with the registered office located in Ruislip, Greater London. Upton Grey Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07874905
Private limited company
Age
14 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
Address
DANIEL CONSULTANCY
Morritt House, 54-60 Station Approach
South Ruislip
Ruislip
HA4 6SA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1987
Jeyaratnam Sukarnan
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£6.93K
Increased by £6.93K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.69K
Decreased by £11.82K (-34%)
Total Liabilities
-£21.8K
Decreased by £8.15K (-27%)
Net Assets
£885
Decreased by £3.66K (-81%)
Debt Ratio (%)
96%
Increased by 9.28% (+11%)
Latest Activity
Jeyaratnam Sukarnan (PSC) Appointed
1 Month Ago on 7 Jan 2026
Ms Tharaha Sukarnan (PSC) Details Changed
1 Month Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2023
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Documents
Notification of Jeyaratnam Sukarnan as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Ms Tharaha Sukarnan as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Confirmation statement made on 8 December 2025 with no updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 30 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 25 Jan 2023
Repayment History
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