Upstream Consulting Ltd

Active03872314 Private limited company
Incorporated
5 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gavin Fairlie Douglas
Accounts type
Micro entity
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 March 2019
Appointed Shaw Gibbs Limited as Corporate Secretary
11 March 2019
Resigned Pearson Buchholz Limited as Corporate Secretary
25 August 2015
Appointed Pearson Buchholz Limited as Corporate Secretary
25 August 2015
Resigned Sparke, Thomas Martin as Secretary
11 November 1999
Appointed Douglas, Gavin Fairlie as Director
11 November 1999
Appointed Sparke, Thomas Martin as Secretary
11 November 1999
Resigned Dwyer, Daniel John as Nominee Secretary
11 November 1999
Resigned Dwyer, Daniel James as Nominee Director
5 November 1999
Appointed Dwyer, Daniel John as Nominee Secretary
5 November 1999
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£149,799
Employees
1
Debt Ratio
9%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2025 £10,119 £288,664 £231,503 £149,799
Balance sheet detail
202520232022202120202019
Fixed Assets£0£9£334£659£984£1,901
Current Assets£164,348£286,777£193,839£243,712£404,622£34,111
Creditors (< 1 year)£35,352£44,336£11,823£12,868£116,942£25,893
Net Current Assets£151,666£230,844£287,680£8,218
Net Assets£149,799£231,503£288,664£10,119
Shareholder Funds£149,799£242,450£182,350£231,503£288,664£10,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Micro company accounts31 March 2025
5 November 2025Confirmation statement with updates5 November 2025
3 March 2025Current accounting period extended
8 November 2024Confirmation statement with updates5 November 2024
10 September 2024Micro company accounts29 November 2023
Show all recent filings

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