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Upperton Investment Ltd

Upperton Investment Ltd is an active company incorporated on 14 December 2022 with the registered office located in Hove, East Sussex. Upperton Investment Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14541642
Private limited company
Age
2 years 10 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in May 1986
WBSD Holdings Ltd
PSC
Globetec Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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James Robert Harding and Jonathan Mark Bennett are mutual people.
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Jonathan Mark Bennett is a mutual person.
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Jonathan Mark Bennett is a mutual person.
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James Robert Harding is a mutual person.
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Jonathan Mark Bennett is a mutual person.
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Jonathan Mark Bennett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £260.95K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.2M
Decreased by £156.34K (-5%)
Total Liabilities
-£3.23M
Decreased by £124.9K (-4%)
Net Assets
-£28.05K
Decreased by £31.44K (-926%)
Debt Ratio (%)
101%
Increased by 0.98% (+1%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Charge Satisfied
10 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Lincoln Holland Holdings Limited (PSC) Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Lincoln Holland Holdings Limited (PSC) Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Cessation of Lincoln Holland Holdings Limited as a person with significant control on 28 November 2024
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 145416420003, created on 13 December 2024
Submitted on 17 Dec 2024
Registration of charge 145416420004, created on 13 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 145416420002 in full
Submitted on 16 Dec 2024
Satisfaction of charge 145416420001 in full
Submitted on 16 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Notification of Lincoln Holland Holdings Limited as a person with significant control on 18 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 23 Dec 2023
Repayment History
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