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Upsilon Bidco Limited

Upsilon Bidco Limited is an active company incorporated on 11 December 2015 with the registered office located in Nottingham, Nottinghamshire. Upsilon Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913745
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 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 1st Floor 2 Park Street London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Leyon Michael Scott
Director • Chief Financial Officer • British • Lives in England • Born in May 1982
Thomas David Riley
Director • British • Lives in England • Born in Aug 1978
Toby John Brinsmead
Director • British • Lives in England • Born in Sep 1969
Tom David Riley
Director • British • Lives in England • Born in Aug 1978
Nicholas Peter Field
Director • British • Lives in England • Born in Jun 1978
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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 Midco 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 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
£13.96M
Decreased by £24.34M (-64%)
Total Liabilities
-£10.58M
Decreased by £25.6M (-71%)
Net Assets
£3.39M
Increased by £1.26M (+59%)
Debt Ratio (%)
76%
Decreased by 18.69% (-20%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Upsilon Midco Limited (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Tom David Riley Appointed
3 Months Ago on 14 Jul 2025
Mr Nicholas Peter Field Appointed
3 Months Ago on 14 Jul 2025
Toby John Brinsmead Resigned
3 Months Ago on 14 Jul 2025
Leyon Michael Scott Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Current accounting period extended from 31 December 2025 to 28 March 2026
Submitted on 2 Oct 2025
Change of details for Upsilon Midco Limited as a person with significant control on 14 July 2025
Submitted on 11 Sep 2025
Second filing for the appointment of Mr Thomas David Riley as a director
Submitted on 15 Aug 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
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
Satisfaction of charge 099137450002 in full
Submitted on 24 Jul 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 19 Dec 2024
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Repayment History
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