Website & contact details
- Group website
- The site of this company’s group or brand.
C.J. Upton Holdings Ltd.
- Incorporated
- 20 June 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 21 Shaw LaneMarkfieldLeicesterLE67 9PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2022
British
Born November 1963
Director · Appointed 17 January 2022
British
Born October 1973 (53)
Director · Appointed 17 January 2022
British
Born October 1973 (53)
Director · Appointed 1 August 2016
British
Born January 1972 (54)
Officer history (5 former)
6 April 2023
6 April 2023
17 January 2022
17 January 2022
17 January 2022
20 August 2016
1 August 2016
20 June 1997
20 June 1997
20 June 1997
20 June 1997
20 June 1997
20 June 1997
20 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14716659
Former controllers (6)
19 December 2025
Ceased C. J. Upton (Demergeco) Limited — Owns 75–100% of shares
22 December 2022
Ceased C. J. Upton Investments Limited — Owns 75–100% of shares
22 December 2022
30 November 2021
Ceased Ann Lee — Owns 75–100% of shares (as a trust)
30 November 2021
Ceased Megan Pirt — Owns 75–100% of shares (as a trust)
30 November 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brandvik Limited Owns 75–100% of shares
C.J. Upton & Sons Limited Owns 75–100% of shares
C.J. Upton Holdings Ltd. This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,043
- Profit
- (£180)
- Employees
- 4
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £1,043 |
| Creditors (< 1 year) | £4,225,809 |
| Creditors (> 1 year) | £8,736,539 |
| Shareholder Funds | £1,806,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →