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UPP (Swansea 2) Holdings 1 Limited

UPP (Swansea 2) Holdings 1 Limited is an active company incorporated on 3 December 2018 with the registered office located in London, City of London. UPP (Swansea 2) Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11708120
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in May 1985
UPP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP (Plymouth) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Plymouth Two) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Oxford Brookes) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Nottingham) Ltd
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Lancaster) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Lancaster) Holdings Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Broadgate Park) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Broadgate Park) Holdings Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.04M
Increased by £390K (+11%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£44.5M
Decreased by £577K (-1%)
Total Liabilities
-£47.49M
Increased by £728K (+2%)
Net Assets
-£2.99M
Decreased by £1.31M (+77%)
Debt Ratio (%)
107%
Increased by 2.98% (+3%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Group Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Jonathan James Wakeford Resigned
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Mr Mark Christopher Bamford Appointed
3 Years Ago on 3 Oct 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
Henry Barnaby Gervaise-Jones Resigned
3 Years Ago on 29 Apr 2022
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 27 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 16 Dec 2022
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
Submitted on 13 Oct 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 13 May 2022
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
Submitted on 9 May 2022
Repayment History
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