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Upper Childown Limited

Upper Childown Limited is an active company incorporated on 4 January 2018 with the registered office located in Oxford, Oxfordshire. Upper Childown Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11132747
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • Housewife • British • Lives in England • Born in Feb 1947
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jun 1965
Director • Retired • British • Lives in England • Born in Feb 1948
Mr Michael James Lancaster
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham House Solar Distribution LLP
Margaret Lancaster and James Lancaster are mutual people.
Active
Business Services Group Limited
Michael James Lancaster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76K
Increased by £24K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.11M
Increased by £1.93M (+12%)
Total Liabilities
-£15.64M
Increased by £430K (+3%)
Net Assets
£2.47M
Increased by £1.5M (+155%)
Debt Ratio (%)
86%
Decreased by 7.63% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mrs Margaret Lancaster Details Changed
9 Months Ago on 8 Jan 2025
Mr James Lancaster Details Changed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Margaret Lancaster (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
James Lancaster (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Michael James Lancaster (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Richard Thomas Frederick Lancaster (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mrs Margaret Lancaster (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Mr James Lancaster (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 9 Jan 2025
Director's details changed for Mrs Margaret Lancaster on 8 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr James Lancaster on 8 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Mr James Lancaster as a person with significant control on 16 January 2023
Submitted on 16 Aug 2024
Change of details for Mrs Margaret Lancaster as a person with significant control on 16 January 2023
Submitted on 16 Aug 2024
Cessation of James Lancaster as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Cessation of Margaret Lancaster as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Notification of Richard Thomas Frederick Lancaster as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Notification of Michael James Lancaster as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Repayment History
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