Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Upper Canada UK Limited
- Incorporated
- 4 May 1988 (38 years)
- Previously known as
- Danielle Exclusive Creations Limited (until 29 December 2020)Danielle Enterprises (U.K.) Limited (until 20 May 1992)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Stephen Gordon FlattJoel Barry Flatt
- Owned by
- Joel Barry FlattStephen Gordon Flatt
- Accounts type
- Group
- Region
- Greater London
- Address
- Studio 10.1.1 The LeathermarketWeston StreetLondonSE1 3ER
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born November 1980
Flatt, Stephen Gordon
Director · Appointed 30 November 2009
Canadian
Born October 1958 (68)
Flatt, Joel Barry
Director · Appointed 30 November 2009
Canadian
Born April 1963 (63)
Officer history (6 former)
1 January 2020
30 June 2017
Resigned Radford, Claire as Secretary
1 June 2010
Appointed Radford, Claire as Secretary
30 November 2009
Appointed Flatt, Stephen Gordon as Director
30 November 2009
Appointed Flatt, Joel Barry as Director
30 November 2009
Resigned Finnigan, John Desmond as Secretary
30 November 2009
Resigned Halstead, Brian Edward as Director
30 November 2009
8 March 2002
Appointed Finnigan, John Desmond as Secretary
7 March 2002
25 March 1999
1 November 1993
Appointed Halstead, Brian Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joel Barry Flatt
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born April 1963 (63)
Stephen Gordon Flatt
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born October 1958 (68)
Holdings 2
Companies where Upper Canada UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2017
Ceased Brett Kevin Bateman — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,958,913
- Cash
- £6,683,231
- Employees
- 44
- Debt Ratio
- 48%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,629,965 | £5,906,904 | £6,557,363 | £1,029,181 | £1,095,272 | £956,460 |
| Current Assets | £11,683,439 | £8,569,225 | £7,350,400 | £8,011,859 | £6,001,535 | £3,806,790 |
| Debtors | £3,853,313 | £4,688,808 | £3,584,613 | £2,283,420 | £2,116,338 | £2,014,843 |
| Cash | £6,683,231 | £2,015,944 | £2,317,780 | £4,564,277 | £3,384,366 | £1,522,419 |
| Creditors (< 1 year) | £8,354,491 | £5,998,549 | £6,068,321 | £3,709,097 | £2,558,315 | £1,097,897 |
| Creditors (> 1 year) | £0 | £1,385,290 | £2,122,387 | £0 | ||
| Net Current Assets | £3,328,948 | £2,570,676 | £1,282,079 | £4,302,762 | £3,443,220 | £2,708,893 |
| Net Assets | £8,958,913 | £7,092,290 | £5,717,055 | £4,538,492 | £3,665,194 | |
| Shareholder Funds | £8,958,913 | £7,092,290 | £5,717,055 | £5,331,943 | £4,538,492 | £3,665,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 28 July 2024 | ||
| 19 September 2024 | Group of companies' accounts | 31 December 2023 |
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