Upavon Enterprises Limited

Active02773709 Private limited company
Incorporated
15 December 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Olga Danilovna Clyde
Owned by
Gordon Macnair Clyde
John Kozhurin Clyde
Accounts type
Micro entity
Region
Greater London
Address
29 29 Montpelier Square
London
SW7 1JY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born November 1991
Clyde, Olga Danilovna
Director · Appointed 6 April 2020
British
Born March 1957 (69)
Secretary · Appointed 18 August 2005
British
Director · Appointed 17 February 1993
British
Born August 1941 (85)
Officer history (7 former)
20 October 2025
Appointed Eckhardt, Robert Clyde as Director
6 April 2020
Appointed Clyde, Olga Danilovna as Director
6 April 2020
Resigned Clyde, John Kozhurin as Director
1 March 2012
Appointed Clyde, John Kozhurin as Director
18 August 2005
Appointed Eckhardt, Vivienne Clyde as Secretary
18 August 2005
Resigned Clyde, Olga Danilovna as Secretary
18 August 2005
Resigned Clyde, Olga Danilovna as Director
5 October 2002
Resigned Clyde, Joan Stevenson as Director
1 March 1999
Resigned Clyde, Joan Stevenson as Secretary
1 March 1999
Appointed Clyde, Olga Danilovna as Secretary
6 November 1995
Appointed Clyde, Olga Danilovna as Director
17 February 1993
Appointed Clyde, Joan Stevenson as Secretary
17 February 1993
Appointed Clyde, Joan Stevenson as Director
17 February 1993
Appointed Clyde, Gordon Macnair as Director
17 February 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
17 February 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
15 December 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
15 December 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 2 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
Right to appoint and remove directors
British
Born August 1941 (85)
John Kozhurin Clyde
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1996 (30)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£643,573
Employees
2
Debt Ratio
0%
Current Ratio
444.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £601,658 £669,277 £698,599 £680,638 £642,509 £643,573
Balance sheet detail
202520242023202220212020
Fixed Assets£549,595£549,705£549,815£349,063£348,500£324,000
Current Assets£94,190£97,022£150,606£396,409£339,860£333,834
Debtors£0£40,000£10,784
Cash£396,409£299,860£323,050
Creditors (< 1 year)£212£4,218£19,783£46,873£19,083£56,176
Net Current Assets£93,978£92,804£130,823£349,536£320,777£277,658
Net Assets£643,573£642,509£680,638£698,599£669,277£601,658
Shareholder Funds£643,573£642,509£680,638£698,599£669,277£601,658

Filings

Filing history not loaded yet. See it on Companies House

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