Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Uplane Limited
- Incorporated
- 7 September 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- John Philip BriggsAdam Tregoning Lane
- Owned by
- John Philip Briggs
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 26 Heath TerraceLeamington SpaWarwickshireCV32 5NA
Officers 3 active
Officer details are public data from the Companies House register.
Briggs, John Philip
Secretary · Appointed 16 October 2023
Briggs, John Philip
Director · Appointed 16 October 2023
British
Born August 1955 (71)
Lane, Adam Tregoning
Director · Appointed 1 January 2013
British
Born April 1968 (58)
Officer history (9 former)
16 October 2023
Appointed Briggs, John Philip as Director
16 October 2023
Appointed Briggs, John Philip as Secretary
16 October 2023
Resigned Solomon, Nicholas James as Secretary
8 June 2015
Resigned Lynch, Samantha as Secretary
8 June 2015
Appointed Solomon, Nicholas James as Secretary
1 January 2013
Resigned Allen, Sam Nicholas Edward as Director
1 January 2013
Appointed Lane, Adam Tregoning as Director
5 April 2012
Appointed Lynch, Samantha as Secretary
3 November 2011
Resigned Waldron, Jacqueline Ann as Secretary
9 June 2006
Appointed Allen, Sam Nicholas Edward as Director
9 June 2006
Resigned Insley, David as Director
26 April 2002
Appointed Insley, David as Director
26 April 2002
Resigned Williams, Lynne Margaret as Director
23 March 2001
Appointed Williams, Lynne Margaret as Director
23 March 2001
Appointed Waldron, Jacqueline Ann as Secretary
23 March 2001
23 March 2001
23 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Philip Briggs
Individual · Notified 13 October 2023
Owns 25–50% of shares
British
Born August 1955 (71)
Former controllers (1)
16 October 2023
Ceased Nicholas James Solomon — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 25 June 2024 | Accounts for a dormant company | 30 September 2023 |
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