Upl Corporation Limited

Active02879407 Private limited company
Incorporated
10 December 1993 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Simon Southwell Barnes Mclaughlin
Owned by
Barry Gordon Hornett
Simon Southwell Barnes Mclaughlin
Accounts type
Micro entity
Region
South East
Address
65 Regents Park Road
Southampton
SO15 8PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mclaughlin, Simon Southwell Barnes
Director · Appointed 26 October 2009
British
Born July 1964 (62)
Director · Appointed 5 January 1998
British
Born December 1959 (66)
Officer history (9 former)
26 October 2009
Appointed Mclaughlin, Simon Southwell Barnes as Director
15 September 2009
Resigned Naylor, Peter Kenneth as Director
15 September 2009
Resigned Wickland, Paul as Director
15 September 2009
Resigned Naylor, Peter Kenneth as Secretary
5 January 1998
Appointed Hornett, Barry Gordon as Director
5 January 1998
Appointed Wickland, Paul as Director
6 April 1997
Resigned Gash, Dianne Castle as Director
18 January 1996
Appointed Naylor, Peter Kenneth as Secretary
18 January 1996
Resigned Penny, Christopher as Secretary
1 January 1996
Resigned Penny, Christopher as Director
31 March 1995
Appointed Naylor, Peter Kenneth as Director
5 August 1994
Appointed Penny, Christopher as Director
20 June 1994
Resigned Wickland, Paul as Secretary
20 June 1994
Appointed Penny, Christopher as Secretary
13 December 1993
Appointed Wickland, Paul as Secretary
13 December 1993
Appointed Gash, Dianne Castle as Director
13 December 1993
Resigned Semken Limited as Corporate Nominee Secretary
13 December 1993
Resigned Lufmer Limited as Corporate Nominee Director
10 December 1993
Appointed Semken Limited as Corporate Nominee Secretary
10 December 1993
Appointed Lufmer 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
British
Born December 1959 (66)
Simon Southwell Barnes Mclaughlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Net Assets
£259,005
Employees
6
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £48,652 £68,994 £160,703 £201,689 £214,474 £259,005
Balance sheet detail
202420232022202120202019
Fixed Assets£17,995£6,847£9,130£12,406£13,297£17,929
Current Assets£291,222£247,744£240,705£246,747£172,296£103,882
Creditors (< 1 year)£47,545£36,306£44,601£55,676£32,951£41,111
Creditors (> 1 year)£39,237£81,252£29,291
Net Current Assets£244,026£211,755£196,384£191,328£139,593£62,920
Net Assets£259,005£214,474£201,689£160,703£68,994£48,652
Shareholder Funds£259,005£214,474£201,689£160,703£68,994£48,652

Filings

Filing history not loaded yet. See it on Companies House

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