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Upper Brook Investment Ltd

Upper Brook Investment Ltd is an active company incorporated on 30 March 2017 with the registered office located in Bolton, Greater Manchester. Upper Brook Investment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10699459
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 433 Wilmslow Road Withington Manchester M20 4AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Aug 1972
Director • Consultant • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Aug 1970
Njoy Accommodation Management 5 Limited
PSC
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Mutual Companies
Ming Court Alan Road Ltd
Peter Ka Leung Yim is a mutual person.
Active
Njoy Accommodation Management 4 Limited
Jason Keith Worrall and Simon Paul Graham are mutual people.
Active
Njoy Accommodation Management 5 Limited
Jason Keith Worrall and Simon Paul Graham are mutual people.
Active
Solidagent Investment Limited
Peter Ka Leung Yim is a mutual person.
Active
Q3 Apartments Limited
Eliza Kar Lai Yim is a mutual person.
Active
Cherry House Barlow Moor Limited
Peter Ka Leung Yim is a mutual person.
Active
Sam Properties (Withington) Ltd
Peter Ka Leung Yim is a mutual person.
Active
Njoy Accommodation Management 1 Ltd
Simon Paul Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£75.17K
Increased by £75.17K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.46M
Increased by £1.94M (+55%)
Total Liabilities
-£3.48M
Increased by £460.22K (+15%)
Net Assets
£1.98M
Increased by £1.48M (+296%)
Debt Ratio (%)
64%
Decreased by 22.07% (-26%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Aug 2025
Amended Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Njoy Accommodation Management 5 Limited (PSC) Appointed
1 Month Ago on 25 Jul 2025
Kar Lai Yim (PSC) Resigned
1 Month Ago on 25 Jul 2025
Mr Simon Paul Graham Appointed
1 Month Ago on 25 Jul 2025
Mr Jason Keith Worrall Appointed
1 Month Ago on 25 Jul 2025
Peter Ka Leung Yim Resigned
1 Month Ago on 25 Jul 2025
Eliza Kar Lai Yim Resigned
1 Month Ago on 25 Jul 2025
Eliza Kar Lai Yim Resigned
1 Month Ago on 25 Jul 2025
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Documents
Change of share class name or designation
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Aug 2025
Amended total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Termination of appointment of Eliza Kar Lai Yim as a director on 25 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Peter Ka Leung Yim as a director on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Simon Paul Graham as a director on 25 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 433 Wilmslow Road Withington Manchester M20 4AF United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 31 July 2025
Submitted on 31 Jul 2025
Repayment History
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