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Upowa Ltd
Upowa Ltd is an active company incorporated on 11 June 2021 with the registered office located in Bracknell, Berkshire. Upowa Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13451727
Private limited company
Age
4 years
Incorporated
11 June 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 June 2025
(7 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Upowa Ltd
Contact
Update Details
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB
England
Address changed on
12 Nov 2024
(1 year 2 months ago)
Previous address was
Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
Companies in RG12 1RB
Telephone
Unreported
Email
Unreported
Website
Brickabilitygroupplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael David Gant
Director • British • Lives in England • Born in Jan 1969
James Joseph Bull
Director • British • Lives in UK • Born in Dec 1983
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Paul Michael Hamilton
Director • British • Lives in England • Born in May 1986
HBJG Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Towelrads.Com Limited
Michael David Gant, Paul Michael Hamilton, and 2 more are mutual people.
Active
U Plastics Limited
Michael David Gant, Paul Michael Hamilton, and 2 more are mutual people.
Active
Frazer Simpson Limited
Michael David Gant, Paul Michael Hamilton, and 2 more are mutual people.
Active
FSN Doors Limited
Michael David Gant, Paul Michael Hamilton, and 2 more are mutual people.
Active
DSH Flooring Limited
Michael David Gant, Paul Michael Hamilton, and 2 more are mutual people.
Active
Hamilton Heating Group Limited
Michael David Gant, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Radiatorsonline.Com Ltd
Michael David Gant, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Forum Tiles Limited
Michael David Gant, HBJG Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £618.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 16 (+70%)
Total Assets
£12.55M
Increased by £1.16M (+10%)
Total Liabilities
-£7.3M
Increased by £2.07M (+40%)
Net Assets
£5.26M
Decreased by £914.84K (-15%)
Debt Ratio (%)
58%
Increased by 12.27% (+27%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Jan 2026
New Charge Registered
1 Month Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Nov 2024
Alan Jonathan Simpson Resigned
1 Year 6 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
Mr Francis John Hanna Appointed
1 Year 9 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jun 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Registration of charge 134517270001, created on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Change of name notice
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
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Repayment History
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