Uptonblue Properties Limited

Active03707453 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Sara-Ann Penelope Lumley Graybow
Daniel Roff Marsh
Accounts type
Micro entity
Region
South West
Address
Ogbeare Hall
North Tamerton
Holsworthy
EX22 6SE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 1999
British
Director · Appointed 8 February 1999
British
Born October 1960 (66)
Director · Appointed 8 February 1999
British
Born April 1963 (63)
Officer history (2 former)
8 February 1999
Appointed Marsh, Daniel Roff as Secretary
8 February 1999
Appointed Graybow, Sara-Ann Penelope Lumley as Director
8 February 1999
Appointed Marsh, Daniel Roff as Director
8 February 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 February 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
3 February 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
3 February 1999
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,086,187
Employees
3
Debt Ratio
1%
Current Ratio
30.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,404,763 £1,640,014 £1,729,583 £1,785,047 £1,963,233 £2,006,034 £2,086,187
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,227,565£1,375,089£1,375,089£1,524,509£1,524,509£1,524,509£1,565,926
Current Assets£887,814£695,738£782,937£825,510£790,800£808,945£587,075
Creditors (< 1 year)£29,192£64,793£194,793£152,319£173,073£280,787£335,585
Creditors (> 1 year)£412,653£412,653£412,653£412,653
Net Current Assets£858,622£630,945£588,144£673,191£617,727£528,158£251,490
Net Assets£2,086,187£2,006,034£1,963,233£1,785,047£1,729,583£1,640,014£1,404,763
Shareholder Funds£2,086,187£2,006,034£1,963,233£1,785,047£1,729,583£1,640,014£1,404,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2025Micro company accounts31 July 2024
27 March 2025Confirmation statement with no updates12 March 20253
24 April 2024Micro company accounts31 July 2023
15 March 2024Confirmation statement with no updates12 March 20243
20 April 2023Micro company accounts31 July 2022
Show all recent filings

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