What Upgrade Options say about themselves
“IT sales, solutions and services for the business and public sector”
Upgrade Options Limited
- Incorporated
- 19 November 1993 (32 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Clocktower Greenhills RuralEnterprise CentreTilfordGU10 2DZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2001
British
Born February 1964 (62)
Officer history (20 former)
31 December 2024
15 October 2024
Resigned Key, Susan Elsie as Director
15 October 2024
26 January 2024
30 September 2011
6 April 2010
Appointed Key, Susan Elsie as Director
6 April 2010
6 July 2007
6 July 2007
20 April 2007
Resigned Key, Susan Elsie as Director
20 April 2007
22 July 2004
21 July 2004
5 July 2004
1 June 2003
8 April 2003
Appointed Key, Susan Elsie as Director
8 April 2003
7 April 2003
7 April 2003
7 April 2003
7 April 2003
1 April 2003
1 April 2002
2 September 2001
2 September 2001
1 April 2000
20 May 1996
20 May 1996
20 May 1996
20 May 1996
20 May 1996
20 May 1996
Resigned Boyle, Ian Charles as Director
20 July 1995
Resigned Davis, Jeffrey Harold as Secretary
20 July 1995
24 January 1994
Appointed Boyle, Ian Charles as Director
24 January 1994
Appointed Davis, Jeffrey Harold as Secretary
24 January 1994
24 January 1994
24 January 1994
19 November 1993
19 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04467730
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £739,456
- Cash
- £375,657
- Profit Before Tax
- £70,509
- Employees
- 22
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,714 | £38,357 | £39,123 | £37,720 | £38,677 | £38,138 |
| Current Assets | £2,503,252 | £2,076,617 | £2,343,889 | £2,516,742 | £2,331,304 | £2,496,968 |
| Debtors | £2,091,055 | £1,834,984 | £2,064,365 | £2,214,943 | £1,737,490 | £2,360,278 |
| Cash | £375,657 | £194,962 | £243,479 | £265,928 | £560,234 | £100,894 |
| Creditors (< 1 year) | £1,771,666 | £1,346,684 | £1,594,615 | £1,711,023 | £1,472,444 | £1,741,024 |
| Creditors (> 1 year) | £22,875 | £27,155 | £31,623 | £37,483 | £48,750 | |
| Net Current Assets | £731,586 | £729,933 | £749,274 | £805,719 | £858,860 | £755,944 |
| Net Assets | £739,456 | £734,081 | £750,736 | £800,490 | £843,513 | £789,366 |
| Shareholder Funds | £739,456 | £734,081 | £750,736 | £800,490 | £843,513 | £789,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 December 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 20 January 2025 | Termination of appointment of a director | |||
| 18 December 2024 | Termination of appointment of a director |
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