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Upper House Farm Holdings Ltd

Upper House Farm Holdings Ltd is an active company incorporated on 7 August 2020 with the registered office located in Presteigne, Powys. Upper House Farm Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12799682
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Upper House Farm
Burlingjobb
Presteigne
LD8 2PW
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Manager • British • Lives in Wales • Born in Nov 1962
Director • It Consultant • British • Lives in Wales • Born in Apr 1965
Mrs Alison Florence Hawksworth
PSC • British • Lives in Wales • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Well Adjusted Limited
Mr Peter Jonathan Howell is a mutual person.
Active
Avolv Consulting Ltd
Alison Florence Hawksworth is a mutual person.
Active
Better Meetings By Design Ltd
Alison Florence Hawksworth is a mutual person.
Active
Adoptt Limited
Alison Florence Hawksworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.44K
Increased by £8.89K (+1619%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.44K
Increased by £9.75K (+362%)
Total Liabilities
-£1.68K
Decreased by £121 (-7%)
Net Assets
£10.76K
Increased by £9.87K (+1107%)
Debt Ratio (%)
14%
Decreased by 53.39% (-80%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Peter Jonathan Howell (PSC) Resigned
3 Years Ago on 1 Aug 2022
Mrs Alison Florence Hawksworth (PSC) Details Changed
5 Years Ago on 8 Aug 2020
Peter Jonathan Howell (PSC) Appointed
5 Years Ago on 8 Aug 2020
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Change of share class name or designation
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Notification of Peter Jonathan Howell as a person with significant control on 8 August 2020
Submitted on 19 Aug 2024
Change of details for Mrs Alison Florence Hawksworth as a person with significant control on 8 August 2020
Submitted on 19 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 19 Aug 2024
Repayment History
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