Upshaw Services Limited

Active03688207 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Other building completion and finishing (43390)
Directors
Russell Wynn Brown
Garry Cook
Owned by
Garry Cook
Russell Bbrown
Accounts type
Micro entity
Region
South West
Address
22-23 Templars Way Industrial Estate
Marlborough Road Wootton Bassett
Swindon
SN4 7SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Russell Wynn
Director · Appointed 1 October 2010
British
Born March 1962 (64)
Cook, Garry
Director · Appointed 28 February 1999
British
Born March 1965 (61)
Officer history (4 former)
29 September 2019
Resigned Merritt, David James as Secretary
1 October 2010
Appointed Brown, Russell Wynn as Director
9 August 2006
Appointed Merritt, David James as Secretary
9 August 2006
Resigned Cook, Leanne as Secretary
28 February 1999
Appointed Cook, Garry as Director
28 February 1999
Appointed Cook, Leanne as Secretary
25 February 1999
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
25 February 1999
Resigned Mc Formations Limited as Corporate Nominee Director
23 December 1998
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
23 December 1998
Appointed Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Garry Cook
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Russell Bbrown
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Net Assets
£90,762
Employees
4
Current Ratio
4.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 (£1,337) (£28,291) (£9,245) £57,603 £90,762
Balance sheet detail
20242023202120202019
Fixed Assets£0£328£511
Current Assets£138,751£129,172£59,717£53,725£48,421
Creditors (< 1 year)£31,742£45,269£28,158£32,344£43,300
Creditors (> 1 year)£16,247£26,300£40,804£50,000£6,969
Net Current Assets£107,009£83,903£31,559£21,381£5,121
Net Assets£90,762£57,603(£9,245)(£28,291)(£1,337)
Shareholder Funds£90,762£57,603(£9,245)(£28,291)(£1,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates4 December 20253
29 September 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates4 December 20243
28 September 2024Micro company accounts31 December 2023
21 December 2023Confirmation statement with no updates4 December 20233
Show all recent filings

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