Upwood Systems Limited

Active03380088 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert William John Syms
Fiona Helen Syms
Owned by
Robert William John Syms
Fiona Helen Syms
Accounts type
Micro entity
Region
East of England
Address
18 Manor Lane
Alconbury
Huntingdon
PE28 4EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Syms, Robert William John
Director · Appointed 10 February 2003
British
Born December 1958 (67)
Syms, Robert William John
Secretary · Appointed 3 June 1997
British
Syms, Fiona Helen
Director · Appointed 3 June 1997
British
Born November 1967
Officer history (2 former)
10 February 2003
Appointed Syms, Robert William John as Director
3 June 1997
Appointed Syms, Robert William John as Secretary
3 June 1997
Appointed Syms, Fiona Helen as Director
3 June 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 June 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 June 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 June 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Robert William John Syms
Individual · Notified 3 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born December 1958 (67)
Fiona Helen Syms
Individual · Notified 3 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£185,348
Debt Ratio
30%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £165,359 £168,380 £172,112 £176,501 £185,348
Balance sheet detail
202520242023202220212020
Fixed Assets£237,363£237,363£237,363£237,363£237,818£237,898
Current Assets£28,170£21,793£17,577£10,637£13,194£14,268
Debtors£50£50£50
Cash£10,587£13,144£14,218
Creditors (< 1 year)£80,185£81,138£78,439£53,216£55,813£58,533
Creditors (> 1 year)£0£22,672£26,819£28,274
Net Current Assets(£52,015)(£60,862)(£42,579)(£42,619)(£44,265)
Net Assets£185,348£176,501£172,112£168,380£165,359
Shareholder Funds£185,348£178,018£176,501£172,112£168,380£165,359

Filings

Filing history not loaded yet. See it on Companies House

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