Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Upperguild Limited
- Incorporated
- 4 December 1986 (39 years)
- Previously known as
- Crown & Castle Studios Limited (until 16 February 2012)Upperguild Limited (until 26 August 2005)
- Industry
- Development of building projects (41100)
- Owned by
- Andrew Asher Rotenberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 1999
British
Born November 1955
Director · Appointed 6 April 1998
British
Born July 1963 (63)
Secretary
British
Officer history (4 former)
1 June 2002
23 November 1999
6 April 1998
6 April 1998
6 April 1998
6 April 1998
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Holdings 1
Companies where Upperguild Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 March 2025
21 March 2024
Ceased Andrew Asher Rotenberg — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,823,306
- Cash
- £5,117
- Employees
- 3
- Debt Ratio
- 15%
- Current Ratio
- 39.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,522,978 | £970,082 | £877,373 | £870,269 | £870,336 |
| Current Assets | £1,809,921 | £1,831,775 | £1,963,212 | £2,003,279 | £2,037,531 |
| Debtors | £1,804,804 | £1,804,859 | |||
| Cash | £5,117 | £2,616 | £930 | ||
| Creditors (< 1 year) | £46,040 | £72,414 | £58,025 | £52,334 | £43,943 |
| Creditors (> 1 year) | £452,553 | £217,420 | £235,678 | £256,848 | £269,489 |
| Net Current Assets | £1,763,881 | £1,759,361 | £1,905,187 | £1,950,945 | £1,993,588 |
| Net Assets | £2,823,306 | £2,512,023 | £2,544,720 | £2,562,204 | £2,592,273 |
| Shareholder Funds | £2,823,306 | £2,512,023 | £2,544,720 | £2,562,204 | £2,592,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 17 November 2025 | ||
| 13 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 November 2025 | Previous accounting period extended | |||
| 18 August 2025 | Change of share class name or designation | |||
| 18 August 2025 | Particulars of variation of rights attached to shares |
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