Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Upgrade Investments Limited
- Incorporated
- 9 January 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Vidhur MehraSimran Prasad
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2015
British
Born January 1975 (51)
Director · Appointed 1 July 2003
British
Born June 1953 (73)
Secretary · Appointed 28 January 1997
British
Officer history (6 former)
2 June 2015
2 June 2015
18 April 2008
18 April 2008
4 July 2007
30 January 2007
24 September 2003
1 July 2003
1 July 2003
28 January 1997
28 January 1997
28 January 1997
28 January 1997
9 January 1997
9 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1975 (51)
Simran Prasad
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Holdings 1
Companies where Upgrade Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
30 April 2022
Ceased Zeev Zi Pear — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,022,935
- Cash
- £49,968
- Debt Ratio
- 53%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,425,000 | £5,650,000 | £5,970,000 | £6,170,000 | £5,982,468 | £5,800,000 |
| Current Assets | £996,046 | £980,296 | £1,033,896 | £835,190 | £699,929 | £981,725 |
| Debtors | £946,078 | £962,191 | £991,742 | £797,555 | £549,181 | £753,865 |
| Cash | £49,968 | £18,105 | £42,154 | £37,635 | £150,748 | £227,860 |
| Creditors (< 1 year) | £269,594 | £273,338 | £314,906 | £131,933 | £97,043 | £128,223 |
| Creditors (> 1 year) | £2,744,500 | £2,744,500 | £2,744,500 | £2,744,500 | £2,744,500 | £2,312,500 |
| Net Current Assets | £726,452 | £706,958 | £718,990 | £703,257 | £602,886 | £853,502 |
| Net Assets | £3,022,935 | £3,172,191 | £3,424,223 | £3,558,490 | £3,443,580 | £3,829,728 |
| Shareholder Funds | £3,022,935 | £3,172,191 | £3,424,223 | £3,558,490 | £3,443,580 | £3,829,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 18 July 2025 | Director's details changed | |||
| 17 July 2025 | Director's details changed |
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