Peter Upton Limited

Active03695259 Private limited company
Incorporated
14 January 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
NGL London Ltd
Accounts type
Total exemption full
Region
South East
Address
Bridge House
2 Bridge Avenue
Maidenhead
SL6 1RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born March 1976 (50)
Cassidy, Natasha
Director · Appointed 10 March 2025
British
Born March 1984 (42)
Director · Appointed 14 January 1999
British
Born May 1949 (77)
Officer history (3 former)
10 March 2025
Appointed Skelton, Adrian James as Director
10 March 2025
Appointed Cassidy, Natasha as Director
2 March 2009
Resigned Chamberlain, Tracy Helen as Secretary
1 September 2004
Resigned Upton, Michael Peter as Secretary
19 September 2003
Appointed Chamberlain, Tracy Helen as Secretary
14 January 1999
Appointed Upton, John Henry Peter as Director
14 January 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 January 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 January 1999
Appointed Upton, Michael Peter as Secretary

Ownership 1 active

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

NGL London Ltd
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Limited Company
Former controllers (1)
24 March 2025
Ceased John Henry Peter Upton — Owns 75–100% of shares

Financials

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

Net Assets
£200,479
Cash
£91,454
Employees
12
Debt Ratio
29%

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £172,546 £229,288 £225,588 £200,479
Balance sheet detail
202520242023202220212020
Fixed Assets£5,900£7,375£37,199£37,261£45,124
Current Assets£276,230£275,134£287,791£215,211£221,839
Debtors£165,731£164,246£183,197£126,807£173,962
Cash£91,454£88,134£99,840£83,650£43,123
Creditors (< 1 year)£56,921£74,592£91,584£75,808£83,356
Net Current Assets£194,579£218,213£196,207£139,403£138,483
Net Assets£200,479£225,588£229,288£172,546
Shareholder Funds£225,588£229,288£172,546£183,607

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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