Uphall Grange Limited

Active00521040 Private limited company
Incorporated
25 June 1953 (73 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
David John Charles Sears
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 1995
British
Born December 1955 (70)
Officer history (4 former)
6 August 2016
Resigned Sears, John George Stanley as Secretary
6 August 2016
Resigned Sears, John George Stanley as Director
1 November 1995
Appointed Sears, David John Charles as Director
1 November 1995
Appointed Sears, John George Stanley as Secretary
1 November 1995
Resigned Sears, Cicely Isobel as Secretary
1 November 1995
Resigned Sears, Cicely Isobel as Director

Ownership 1 active

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

Individual · Notified 5 February 2017
Owns 75–100% of shares (as a trust)
British
Born December 1955 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,424,650
Employees
1
Current Ratio
33.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £56,987 £56,507 £1,664,184 £1,671,784 £1,377,298 £1,424,650
Balance sheet detail
202520242023202220212020
Fixed Assets£0£58,108£58,108
Current Assets£1,470,018£1,410,018£1,835,404£1,825,404£639£639
Creditors (< 1 year)£43,368£31,520£163,020£160,740£1,760£1,280
Net Current Assets£1,426,650£1,378,498£1,672,384£1,664,664(£1,121)(£641)
Net Assets£1,424,650£1,377,298£1,671,784£1,664,184£56,507£56,987
Shareholder Funds£1,424,650£1,377,298£1,671,784£1,664,184£56,507£56,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2025Confirmation statement with no updates30 July 20253
8 August 2025Micro company accounts30 April 20244
19 September 2024Confirmation statement with updates30 July 20244
5 June 2024Micro company accounts30 April 2023
23 April 2024Micro company accounts30 April 2022
Show all recent filings

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