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Upsilon Midco Limited

Upsilon Midco Limited is an active company incorporated on 11 December 2015 with the registered office located in Nottingham, Nottinghamshire. Upsilon Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913716
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 1st Floor 2 Park Street London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1978
Director • Chief Financial Officer • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh-Pak Chilled Foods Limited
Leyon Michael Scott, Nicholas Peter Field, and 2 more are mutual people.
Active
Deli Fresh Chilled Foods Limited
Leyon Michael Scott, Nicholas Peter Field, and 2 more are mutual people.
Active
Upsilon Bidco Limited
Leyon Michael Scott, Nicholas Peter Field, and 2 more are mutual people.
Active
Upsilon Topco Limited
Nicholas Peter Field, Tom David Riley, and 1 more are mutual people.
Active
Harvey & Brockless Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
S.K. Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Chilled Foods Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£26.78M
Increased by £727K (+3%)
Total Liabilities
-£22.16M
Increased by £372K (+2%)
Net Assets
£4.63M
Increased by £355K (+8%)
Debt Ratio (%)
83%
Decreased by 0.88% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 24 Jul 2025
Charge Satisfied
1 Month Ago on 24 Jul 2025
Charge Satisfied
1 Month Ago on 24 Jul 2025
Mr Tom David Riley Appointed
1 Month Ago on 14 Jul 2025
Mr Nicholas Peter Field Appointed
1 Month Ago on 14 Jul 2025
Toby John Brinsmead Resigned
1 Month Ago on 14 Jul 2025
Leyon Michael Scott Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
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Documents
Second filing for the appointment of Mr Thomas David Riley as a director
Submitted on 15 Aug 2025
Termination of appointment of Leyon Michael Scott as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Tom David Riley as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Toby John Brinsmead as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicholas Peter Field as a director on 14 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 28 July 2025
Submitted on 28 Jul 2025
Satisfaction of charge 099137160004 in full
Submitted on 24 Jul 2025
Satisfaction of charge 099137160003 in full
Submitted on 24 Jul 2025
Satisfaction of charge 099137160001 in full
Submitted on 24 Jul 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 19 Dec 2024
Repayment History
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