Upton's of Saffron Walden Limited

Active03519399 Private limited company
Incorporated
27 February 1998 (28 years)
Previously known as
Aquasolve Limited (until 30 May 2024)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 1998
British
Born December 1970 (55)
Officer history (4 former)
3 December 2019
Resigned Dyer, Adrian John as Secretary
3 December 2019
Resigned Dyer, Adrian John as Director
27 February 1998
Appointed Upton, Andrew John as Director
27 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 1998
Appointed Dyer, Adrian John as Secretary
27 February 1998
Appointed Dyer, Adrian John as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12013383
Former controllers (2)
3 December 2019
Ceased Adrian John Dyer — Owns 25–50% of shares
3 December 2019
Ceased Andrew John Upton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£102,747
Cash
£30,578
Employees
1
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £716,759 £753,876 £887,516 £892,365 £756,421 £102,747
Balance sheet detail
202520242023202220212020
Fixed Assets£1,323£1,764£312,831£347,559£300,427£292,514
Current Assets£120,682£927,700£741,123£710,384£656,703£543,256
Cash£30,578£626,618£383,157£448,510£365,040£366,151
Creditors (< 1 year)£19,007£172,602£121,184£125,044£169,664£96,977
Net Current Assets£101,675£755,098£619,939£585,340£487,039£446,279
Net Assets£102,747£756,421£892,365£887,516£753,876£716,759
Shareholder Funds£102,747£756,421£892,365£887,516£753,876£716,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates27 February 2026
2 March 2026Total exemption full accounts30 June 2025
3 March 2025Confirmation statement with updates27 February 2025
28 February 2025Total exemption full accounts30 June 2024
27 February 2025Change of details for a person with significant control
Show all recent filings

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