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Upbrook Mews Limited

Upbrook Mews Limited is an active company incorporated on 20 September 2016 with the registered office located in London, Greater London. Upbrook Mews Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10385528
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Melton Court
Old Brompton Road
London
SW7 3TD
United Kingdom
Same address since incorporation
Telephone
020 38239034
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatfield 6939 Limited
Manish Patel, Sean Nevatte, and 2 more are mutual people.
Active
Pangbourne 6939 Limited
Manish Patel, Sean Nevatte, and 2 more are mutual people.
Active
Holland Park Limited
Manish Patel and Richard Brown are mutual people.
Active
H.R. Owen Dealerships Limited
Manish Patel and Richard Brown are mutual people.
Active
H.R. Owen Servicing And Repairs Limited
Manish Patel and Sean Nevatte are mutual people.
Active
H R Owen Insurance Services Limited
Manish Patel and Richard Brown are mutual people.
Active
Jack Barclay Limited
Sean Nevatte is a mutual person.
Active
H.R.Owen Plc
Jeffrey Edmund Couch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Decreased by £5K (-0%)
Total Liabilities
-£2.57M
Decreased by £13K (-1%)
Net Assets
-£721K
Increased by £8K (-1%)
Debt Ratio (%)
139%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Richard Brown Appointed
6 Months Ago on 1 May 2025
Denise Grimston Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Mr Richard Brown Appointed
9 Months Ago on 9 Jan 2025
Lisa Wilsher Resigned
9 Months Ago on 9 Jan 2025
Ms Lisa Wilsher Appointed
1 Year Ago on 15 Oct 2024
Manish Patel Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Mr Richard Brown as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Denise Grimston as a secretary on 30 April 2025
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Lisa Wilsher as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Richard Brown as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Lisa Wilsher as a director on 15 October 2024
Submitted on 18 Oct 2024
Repayment History
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