Upson Builders Ltd

Active03465018 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Construction of domestic buildings (41202)
Owned by
Martyn Wilcox
Accounts type
Total exemption full
Region
South West
Address
2 Northside Wells Road
Chilcompton
Radstock
BA3 4ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2004
British
Born September 1966 (60)
Director · Appointed 13 November 1997
British
Born October 1958 (68)
Officer history (5 former)
16 December 2013
Resigned Baker, Elaine as Director
16 December 2013
Resigned Upson, Christopher as Director
5 July 2011
Resigned South West Registrars Limited as Corporate Secretary
14 December 2004
Appointed Wilcox, Alison Jane as Director
14 December 2004
Appointed Baker, Elaine as Director
13 November 1997
Appointed Wilcox, Martyn as Director
13 November 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 November 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 November 1997
Appointed South West Registrars Limited as Corporate Secretary
13 November 1997
Appointed Upson, Christopher as Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)

Financials

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

Cash
£365,296
Employees
5
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £897,418 £942,372 £693,447 £638,156
Balance sheet detail
20252024202320212020
Fixed Assets£374,337£402,901£374,268£376,634
Current Assets£749,725£737,258£972,394£1,056,386
Debtors£151,903£251,186£326,498£375,636
Cash£365,296£260,781£387,209£423,932
Creditors (< 1 year)£485,906£446,712£748,804£404,290£535,602
Net Current Assets£263,819£290,546£568,104£520,784
Shareholder Funds£638,156£693,447£942,372£897,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates22 October 2026
12 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
3 December 2024Total exemption full accounts31 March 2024
13 November 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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