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Upper Beeding Holdings Limited

Upper Beeding Holdings Limited is an active company incorporated on 9 April 2018 with the registered office located in Haywards Heath, West Sussex. Upper Beeding Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11299712
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester M2 4DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Directopr • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Sep 1982
Mr Michael John Slator
PSC • British • Lives in England • Born in Sep 1982
Mrs Sarah Helen Slator
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Jajr Investments (UK) Limited
Michael John Slator and Sarah Helen Slator are mutual people.
Active
Alan Robinson (Sussex) Limited
Michael John Slator and Sarah Helen Slator are mutual people.
Active
Timt Theatre Touring Limited
Michael John Slator and Sarah Helen Slator are mutual people.
Active
Cue Marketing Limited
Michael John Slator and Sarah Helen Slator are mutual people.
Active
Bio Cosmetics Limited
Michael John Slator is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£4.87K
Increased by £4.77K (+4769%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.51M
Increased by £30.48K (+2%)
Total Liabilities
-£718.69K
Increased by £78.91K (+12%)
Net Assets
£786.57K
Decreased by £48.42K (-6%)
Debt Ratio (%)
48%
Increased by 4.36% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mrs Sarah Helen Slator (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Michael John Slator (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mrs Sarah Helen Slator Details Changed
7 Months Ago on 1 Apr 2025
Mr Michael John Slator Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for Mrs Sarah Helen Slator as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Michael John Slator as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester M2 4DN England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Michael John Slator on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mrs Sarah Helen Slator on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 29 June 2023
Submitted on 18 Jun 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 22 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 20 Mar 2024
Repayment History
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