Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Upe Engineering Limited
- Incorporated
- 5 January 2001 (25 years)
- Previously known as
- Ultra Precision Engineering Limited (until 8 August 2014)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- James BeardwellAngela Louise Beardwell
- Accounts type
- Total exemption full
- Address
- Search HouseCharnham LaneHungerfordRG17 0EY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2007
British
Born April 1968 (58)
British
Born March 1974 (52)
Officer history (8 former)
31 October 2024
Resigned Ephgrave, Susan as Director
31 October 2024
Resigned Ephgrave, Susan as Secretary
10 June 2016
Resigned Mccarthy, James Christopher Francis as Director
2 July 2009
Appointed Mccarthy, James Christopher Francis as Director
30 June 2009
Appointed Ephgrave, Susan as Director
28 March 2007
22 February 2005
22 February 2005
Resigned Quick, Simon as Director
22 February 2005
Appointed Ephgrave, Susan as Secretary
22 February 2005
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
Appointed Quick, Simon as Director
5 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1974 (52)
Angela Louise Beardwell
Individual · Notified 27 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Holdings 1
Companies where Upe Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £4,978,118
- Cash
- £1,374,469
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,249,745 | £3,265,298 | £3,220,183 | £2,715,238 | £2,256,176 | £2,275,115 | £2,628,288 |
| Current Assets | £3,738,989 | £3,041,458 | £3,301,327 | £3,063,698 | £2,951,533 | £2,665,013 | £2,285,613 |
| Debtors | £934,757 | £850,459 | £761,023 | £857,749 | £568,402 | £753,739 | £604,628 |
| Cash | £1,374,469 | £727,057 | £1,155,072 | £841,256 | £1,233,657 | £1,255,709 | £1,028,765 |
| Creditors (< 1 year) | £1,067,264 | £708,352 | £823,831 | £727,149 | £913,000 | £788,180 | £738,199 |
| Creditors (> 1 year) | £412,250 | £378,027 | £292,175 | £356,707 | £125,068 | £236,748 | £377,459 |
| Net Current Assets | £2,671,725 | £2,333,106 | £2,477,496 | £2,336,549 | £2,038,533 | £1,876,833 | £1,547,414 |
| Net Assets | £4,978,118 | £4,700,192 | £4,923,353 | £4,436,516 | £4,006,136 | £3,773,133 | £3,628,345 |
| Shareholder Funds | £4,978,118 | £4,700,192 | £4,923,353 | £4,436,516 | £4,006,136 | £3,773,133 | £3,628,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 12 May 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 February 2026 | Registered office address changed |
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