U-Pol Limited

Active00464919 Private limited company

What U-Pol say about themselves

“U-POL is a World leader in automotive refinishing with a wide range of products specialising in driving surface perfection.”

— from u-pol.com
Incorporated
23 February 1949 (77 years)
Previously known as
W.David & Sons,limited (until 23 September 2002)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
East Midlands
Address
U-Pol Tech Centre Denington Road
Denington Industrial Estate
Wellingborough
NN8 2QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born February 1983 (43)
Director · Appointed 23 March 2023
New Zealander
Born August 1971 (55)
Officer history (23 former)
28 March 2025
Resigned Blenkinsopp, James Ian as Director
28 March 2025
Appointed Youens, Laura Michele as Director
23 March 2023
Appointed Pentecost, Michael Howard as Director
23 March 2023
Resigned Williams, Guy Hampson as Director
29 June 2022
Appointed Williams, Guy Hampson as Director
29 June 2022
Resigned Dolan, Farrell as Director
15 September 2021
Resigned Coombes, Michael John as Director
15 September 2021
Appointed Dolan, Farrell as Director
15 September 2021
Appointed Blenkinsopp, James Ian as Director
15 September 2021
Resigned Williams, Guy Hampson as Director
12 October 2015
Appointed Williams, Guy Hampson as Director
12 October 2015
Resigned May, Philip John as Director
18 March 2014
Resigned Poole, Mark Andrew, Dr as Director
14 December 2012
Resigned Metz, Thomas Horst Felix as Director
29 November 2012
Resigned Hewson, Mark David Stuart as Director
5 July 2012
Appointed Coombes, Michael John as Director
31 May 2012
Resigned Ayres, Andrew John as Director
31 May 2012
Resigned Ayres, Andrew John as Secretary
5 January 2012
Appointed Hewson, Mark David Stuart as Director
5 January 2012
Appointed Poole, Mark Andrew, Dr as Director
1 April 2011
Resigned Lucy, Nicholas Hugh as Director
6 September 2010
Resigned Julien, Jean Charles as Director
30 June 2009
Resigned Tann, Michael John as Director
20 May 2009
Appointed May, Philip John as Director
31 October 2006
Resigned Fletcher, Kenneth Peter as Director
8 September 2006
Appointed Ayres, Andrew John as Secretary
8 September 2006
Resigned Julien, Jean Charles as Secretary
1 June 2005
Appointed Metz, Thomas Horst Felix as Director
1 April 2003
Appointed Ayres, Andrew John as Director
27 September 2002
Resigned David, Colin Michael as Secretary
27 September 2002
Resigned David, Bernard Jacques as Director
27 September 2002
Resigned David, Colin Michael as Director
27 September 2002
Appointed Julien, Jean Charles as Secretary
31 December 2000
Resigned David, Regine as Director
1 January 2000
Appointed Tann, Michael John as Director
22 December 1998
Resigned Morton, Kelvin as Director
31 March 1996
Appointed Morton, Kelvin as Director
31 March 1996
Appointed Lucy, Nicholas Hugh as Director
27 December 1994
Resigned O'Malley, Michael as Director
20 May 1994
Resigned Lucy, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 08330148
Former controllers (1)
15 May 2024
Ceased U-Pol Products Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Axalta Coating Systems UK Limited Owns 75–100% of shares
Plascoat Systems Limited Owns 75–100% of shares
Plascoat Holdings Limited Owns 75–100% of shares
Plascoat Pension Trustees Limited Owns 75–100% of shares
U-Pol Bidco Limited Owns 75–100% of shares
U-Pol Limited This company Owns 75–100% of shares

Financials

Net Assets
£89,211,000
Cash
£8,503,000
Profit Before Tax
£13,866,000
Employees
313
Debt Ratio
23%
Current Ratio
4.2x
Return on Equity
15%

Trend

Net Assets
£0 £200.0M £400.0M 2023 2024 £205,913,000 £89,211,000
Balance sheet detail
20242023
Fixed Assets£10,518,000£10,284,000
Current Assets£105,107,000£250,384,000
Debtors£89,383,000£230,986,000
Cash£8,503,000£12,749,000
Creditors (< 1 year)£25,015,000£53,634,000
Net Current Assets£80,092,000£196,750,000
Net Assets£89,211,000£205,913,000
Shareholder Funds£89,211,000£205,913,000

Filings 202

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 202538
20 May 2026Confirmation statement with no updates20 May 20263
29 September 2025Full accounts31 December 202435
6 June 2025Confirmation statement with no updates31 May 20253
31 March 2025Director's details changed2
Show all 202 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?