Uplands Holdings Limited

Active03281187 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Non-trading company (74990)
Directors
Richard Boyce
Owned by
Richard Boyce
Accounts type
Total exemption full
Region
West Midlands
Address
8 Church Green East
Redditch
B98 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Boyce, Richard
Director · Appointed 20 November 1996
British
Born November 1967
Officer history (5 former)
6 August 2021
Resigned Boyce, Graham John as Secretary
6 August 2021
Resigned Boyce, Graham John as Director
20 December 2001
Resigned Boyce, Anona Marie as Director
20 November 1996
Appointed Boyce, Richard as Director
20 November 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
20 November 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
20 November 1996
Appointed Boyce, Anona Marie as Director
20 November 1996
Appointed Boyce, Graham John as Secretary
20 November 1996
Appointed Boyce, Graham John as Director

Ownership 1 active

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

Richard Boyce
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1967

Holdings 1

Companies where Uplands Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£194,514
Cash
£11,892
Debt Ratio
81%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2024 2025 £238,256 £194,514
Balance sheet detail
202520242023202120202019
Fixed Assets£1,018,102£1,018,102£507,248£507,248£304,312£304,312
Current Assets£13,080£25,721£41,033£14,592£1,514£2,509
Debtors£1,188£911£562£815£637£42
Cash£11,892£24,810£40,471£13,777£877£2,467
Creditors (< 1 year)£811,945£780,844£410,401£369,267£143,406£121,101
Net Current Assets(£798,865)(£755,123)(£369,368)(£354,675)(£141,892)(£118,592)
Net Assets£194,514£238,256
Shareholder Funds£194,514£238,256£137,880£152,573£162,420£185,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
28 November 2025Confirmation statement with no updates28 November 2025
29 September 2025Total exemption full accounts31 December 2024
28 November 2024Confirmation statement with no updates28 November 2024
21 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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