Upton Mechanical Services Limited

Active03789638 Private limited company
Incorporated
15 June 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Gayle Ruby Hoptroff
Andrew William Fairbanks
Owned by
Andrew William Fairbanks
Accounts type
Total exemption full
Region
East Midlands
Address
21 Ettas Way
Etwall
Derby
DE65 6NH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoptroff, Gayle Ruby
Director · Appointed 6 April 2018
British
Born October 1962 (64)
Hoptroff, Gayle Ruby
Secretary · Appointed 31 July 2014
British
Fairbanks, Andrew William
Director · Appointed 31 July 2014
British
Born June 1964 (62)
Officer history (6 former)
6 April 2018
Appointed Hoptroff, Gayle Ruby as Director
31 July 2014
Resigned Upton, Janet Lillian as Secretary
31 July 2014
Appointed Hoptroff, Gayle Ruby as Secretary
31 July 2014
Appointed Fairbanks, Andrew William as Director
31 July 2014
Resigned Upton, David Thomas as Director
27 October 2009
Resigned Upton, Christopher Thomas as Director
6 August 2003
Resigned Upton, Janet Lillian as Director
29 February 2000
Appointed Upton, Janet Lillian as Director
29 February 2000
Appointed Upton, Janet Lillian as Secretary
29 February 2000
Appointed Upton, David Thomas as Director
29 February 2000
Appointed Upton, Christopher Thomas as Director
15 June 1999
Appointed Scott, Stephen John as Nominee Secretary
15 June 1999
Resigned Scott, Stephen John as Nominee Secretary
15 June 1999
Appointed Scott, Jacqueline as Nominee Director
15 June 1999
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Andrew William Fairbanks
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1964 (62)

Financials

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

Net Assets
£26,482
Cash
£48,895
Employees
2
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,025 £31,436 £49,971 £66,388 £60,652 £26,482
Balance sheet detail
202520242023202220212020
Fixed Assets£7,544£6,725£8,968£11,642£13,900£18,532
Current Assets£58,425£80,952£137,777£89,359£45,322£79,818
Debtors£9,530£9,234£36,054£9,340£6,223£14,371
Cash£48,895£71,718£101,723£80,019£39,099£65,447
Creditors (< 1 year)£38,054£25,747£78,653£48,818£25,145£38,319
Net Current Assets£20,371£55,205£59,124£40,541£20,177£41,499
Net Assets£26,482£60,652£66,388£49,971£31,436£56,025
Shareholder Funds£26,482£60,652£66,388£49,971£31,436£56,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates21 May 2026
20 January 2026Total exemption full accounts30 April 2025
22 May 2025Confirmation statement with no updates21 May 2025
16 January 2025Total exemption full accounts30 April 2024
20 November 2024Change of details for a person with significant control
Show all recent filings

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