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Uptonsteel Holdings Limited

Uptonsteel Holdings Limited is an active company incorporated on 8 March 2023 with the registered office located in Markfield, Leicestershire. Uptonsteel Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14716659
Private limited company
Age
2 years 6 months
Incorporated 8 March 2023
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (3 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
21 Shaw Lane
Markfield
Leicester
LE67 9PU
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was C/O Smith Partnership, Norman House Friar Gate Derby DE1 1NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1973
Mr Kevin William Walpole
PSC • British • Lives in England • Born in Oct 1973
Mr Thomas Mark Neale
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
C.J. Upton Holdings Ltd
Kevin William Walpole and Thomas Mark Neale are mutual people.
Active
Brandvik Limited
Kevin William Walpole and Thomas Mark Neale are mutual people.
Active
C. J. Upton (Demergeco) Limited
Kevin William Walpole and Thomas Mark Neale are mutual people.
Active
C.J. Upton & Sons Limited
Kevin William Walpole and Thomas Mark Neale are mutual people.
Active
Manzanilla Nine Limited
Kevin William Walpole is a mutual person.
Active
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
£607K
Increased by £117K (+24%)
Turnover
£100.01M
Increased by £17.61M (+21%)
Employees
117
Decreased by 5 (-4%)
Total Assets
£45.54M
Decreased by £6.14M (-12%)
Total Liabilities
-£42.37M
Decreased by £7.29M (-15%)
Net Assets
£3.17M
Increased by £1.15M (+57%)
Debt Ratio (%)
93%
Decreased by 3.05% (-3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Charge Satisfied
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jun 2023
Mr Thomas Mark Neale Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Kevin William Walpole (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 25 Jun 2025
Registration of charge 147166590003, created on 25 October 2024
Submitted on 29 Oct 2024
Satisfaction of charge 147166590002 in full
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 24 Jun 2024
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Appointment of Mr Thomas Mark Neale as a director on 6 April 2023
Submitted on 6 Jul 2023
Registered office address changed from C/O Smith Partnership, Norman House Friar Gate Derby DE1 1NU United Kingdom to 21 Shaw Lane Markfield Leicester LE67 9PU on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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