Upm Conveyors Limited

Active01236685 Private limited company
Incorporated
8 December 1975 (50 years)
Previously known as
Upm Management Services Limited (until 5 March 2009)
U.P.M. Holdings Limited (until 16 January 2001)
U.P.M. Machinery Sales Limited (until 7 January 1994)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Wholesale of other machinery and equipment (46690)
Directors
Sean Christopher Martin
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road Cowley
Uxbridge
UB8 2FX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sean Christopher
Director · Appointed 1 June 2011
British
Born September 1964 (62)
Director · Appointed 1 June 2011
British
Born May 1972 (54)
Director · Appointed 1 June 2011
British
Born June 1967 (59)
Officer history (3 former)
11 July 2022
Resigned Mcwilliams, Michael as Secretary
11 July 2022
Resigned Fowler, Royston John as Director
11 July 2022
Resigned Mcwilliams, Michael as Director
1 June 2011
Appointed Martin, Sean Christopher as Director
1 June 2011
Appointed Mcwilliams, Gary as Director
1 June 2011
Appointed Wicks, Steven David as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13828559
Former controllers (1)
22 May 2022
Ceased Upm Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£533,652
Cash
£179,788
Profit
£96,143
Employees
14
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £437,509 £533,652
Balance sheet detail
20252024
Fixed Assets£20,988£33,808
Current Assets£982,564£774,936
Cash£179,788£261,084
Creditors (< 1 year)£464,653£363,691
Net Current Assets£517,911£411,245
Net Assets£533,652£437,509
Shareholder Funds£533,652£437,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
8 June 2026Confirmation statement with no updates16 May 2026
29 August 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates16 May 2025
23 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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