Upland Construction (Wales) Ltd

Active04008601 Private limited company
Incorporated
6 June 2000 (26 years)
Previously known as
Holbrook Wright Ltd. (until 17 August 2006)
Widestake Limited (until 11 August 2000)
Industry
Development of building projects (41100)
Directors
Sarah Caroline Stiles
Owned by
Sarah Caroline Stiles
Jason John Stiles
Accounts type
Micro entity
Region
Wales
Address
West Uplands Lodge
Upland Arms
Carmarthen
SA32 8DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stiles, Sarah Caroline
Director · Appointed 1 March 2016
Welsh
Born October 1967 (59)
Stiles, Sarah Caroline
Secretary · Appointed 24 July 2006
British
Director · Appointed 15 July 2006
British
Born January 1969 (57)
Officer history (5 former)
1 March 2016
Appointed Stiles, Sarah Caroline as Director
24 July 2006
Appointed Stiles, Sarah Caroline as Secretary
24 July 2006
Resigned Tarrant, Hugh as Secretary
21 July 2006
Resigned Tarrant, Hugh as Director
15 July 2006
Appointed Stiles, Jason John as Director
15 July 2006
Resigned Young, Russell Francis as Director
27 July 2000
Appointed Young, Russell Francis as Director
27 July 2000
Appointed Tarrant, Hugh as Secretary
27 July 2000
Appointed Tarrant, Hugh as Director
27 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Caroline Stiles
Individual · Notified 1 July 2016
Owns 25–50% of shares
Welsh
Born October 1967 (59)
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£514,090
Employees
2
Debt Ratio
47%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £342,187 £342,629 £351,126 £427,393 £497,973 £514,090
Balance sheet detail
202520242023202220212020
Fixed Assets£375,946£403,644£339,816£309,637£361,871£321,824
Current Assets£602,118£540,575£485,056£377,561£256,580£266,652
Creditors (< 1 year)£470,618£451,960£404,696£335,006£259,539£191,591
Creditors (> 1 year)£3,185£22,295£61,595
Net Current Assets£140,194£96,913£90,058£46,574£5,245£84,158
Net Assets£514,090£497,973£427,393£351,126£342,629£342,187
Shareholder Funds£514,090£497,973£427,393£351,126£342,629£342,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates6 June 2026
31 December 2025Micro company accounts31 March 2025
19 June 2025Confirmation statement with no updates6 June 2025
31 December 2024Micro company accounts31 March 2024
15 July 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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