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UPP (Cartwright Gardens) Holdings Limited

UPP (Cartwright Gardens) Holdings Limited is an active company incorporated on 13 February 2014 with the registered office located in London, City of London. UPP (Cartwright Gardens) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08894502
Private limited company
Age
11 years
Incorporated 13 February 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1975
Director • Investment Director • British • Lives in England • Born in May 1985
UPP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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UPP (Plymouth Two) Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Oxford Brookes) Limited
Matthew John Burton, Mr Simon Anthony Boorne, and 1 more are mutual people.
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UPP (Nottingham) Ltd
Mr Mark Christopher Bamford, Matthew John Burton, 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.
Active
UPP (Lancaster) Holdings Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Broadgate Park) Limited
Mr Mark Christopher Bamford, Matthew John Burton, and 1 more are mutual people.
Active
UPP (Broadgate Park) Holdings Limited
Mr Mark Christopher Bamford, Matthew John Burton, 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
£9.65M
Increased by £1.76M (+22%)
Turnover
£13.55M
Increased by £1.52M (+13%)
Employees
28
Increased by 2 (+8%)
Total Assets
£221.3M
Increased by £18.97M (+9%)
Total Liabilities
-£188.47M
Increased by £7.41M (+4%)
Net Assets
£32.83M
Increased by £11.56M (+54%)
Debt Ratio (%)
85%
Decreased by 4.32% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Caroline Jessica Samson Resigned
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Mr Mark Christopher Bamford Appointed
3 Years Ago on 3 Oct 2022
Elizabeth Joan Conder Resigned
3 Years Ago on 14 Jul 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 24 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Termination of appointment of Caroline Jessica Samson as a director on 13 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
Submitted on 13 Oct 2022
Termination of appointment of Elizabeth Joan Conder as a director on 14 July 2022
Submitted on 18 Jul 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 12 May 2022
Repayment History
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