Up and Under Limited

Active02434409 Private limited company
Incorporated
20 October 1989 (37 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Technical testing and analysis (71200)
Accounts type
Small
Region
North West
Address
Spring Lodge Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 12 August 2019
Director · Appointed 20 December 2017
English
Born September 1961 (65)
Director · Appointed 20 December 2017
British
Born October 1973 (53)
Director · Appointed 31 May 2017
British
Born August 1968 (58)
Hughes, Robert Duncan
Director · Appointed 1 September 2010
British
Born January 1981 (45)
Director · Appointed 20 December 2002
British
Born July 1975 (51)
Officer history (6 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
28 February 2022
Resigned Jones, Gareth Thomas as Director
12 August 2019
Resigned Mills, Steven Geoffrey as Secretary
12 August 2019
Appointed Evans, Sally as Secretary
19 December 2018
Resigned Fewtrell, Andrew Thomas as Director
20 December 2017
Appointed Ryder, Alasdair Alan as Director
20 December 2017
Appointed Mills, Steven Geoffrey as Secretary
20 December 2017
Appointed Tuckwell, George William, Dr as Director
20 December 2017
Appointed Jones, Gareth Thomas as Director
20 December 2017
Appointed Draper, Abigail Sarah as Director
31 May 2017
Appointed Hulse, Miles Egerton as Director
31 July 2011
Resigned Fewtrell, Jean as Secretary
1 September 2010
Appointed Hughes, Robert Duncan as Director
5 December 2005
Resigned Phillips, John as Director
20 December 2002
Appointed Enderby, Simon as Director
20 December 2002
Appointed Phillips, John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (3)
21 December 2023
Ceased Up and Under Group Limited — Owns 75–100% of shares
20 December 2017
Ceased Andrew Thomas Fewtrell — Has significant influence or control
20 December 2017
Ceased Simon Enderby — Has significant influence or control

Financials

Net Assets
£1,312,393
Cash
£303,173
Turnover
£5,936,258
Profit Before Tax
£1,679,910
Employees
38
Debt Ratio
58%
Current Ratio
1.7x
Profit Margin
28%
Return on Equity
96%
Balance sheet detail
2025
Fixed Assets£54,045
Current Assets£3,034,321
Debtors£2,731,148
Cash£303,173
Creditors (< 1 year)£1,772,095
Creditors (> 1 year)£3,878
Net Current Assets£1,262,226
Net Assets£1,312,393
Shareholder Funds£1,312,393

Turnover£5,936,258
Cost of Sales£3,274,979
Gross Profit£2,661,279
Admin Expenses£984,291
Profit Before Tax£1,679,910
Tax£417,198
Profit for Period£1,262,712

Filings

Filing history not loaded yet. See it on Companies House

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