Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Upper Deck (Perranporth) Limited
- Incorporated
- 11 April 2001 (25 years)
- Industry
- Public houses and bars (56302)
- Directors
- Elisabeth Mary Richardson
- Owned by
- Edwin William Richardson
- Accounts type
- Micro entity
- Region
- South West
- Address
- Taddyforde House NorthTaddyforde EstateExeterEX4 4AT
Officers 5 active
Officer details are public data from the Companies House register.
Richardson, Elisabeth Mary
Director · Appointed 11 December 2017
British
Born April 1996 (30)
Richardson, Mark James
Secretary · Appointed 10 December 2012
Director · Appointed 11 April 2001
British
Born May 1935 (91)
Director · Appointed 11 April 2001
British
Born February 1968 (58)
Richardson, Simon John
Director · Appointed 11 April 2001
British
Born December 1964 (61)
Officer history (12 former)
6 February 2026
Resigned Richardson, Oliver James as Director
6 February 2026
Resigned Richardson, Louis Michael as Director
11 May 2019
Appointed Richardson, Oliver James as Director
12 December 2017
Appointed Richardson, Louis Michael as Director
11 December 2017
Appointed Richardson, Elisabeth Mary as Director
1 May 2016
Resigned Wells, Lee as Director
10 December 2012
Resigned Richardson, Victoria Lee as Secretary
10 December 2012
Appointed Richardson, Mark James as Secretary
10 December 2012
Resigned Richardson, Victoria Lee as Director
1 May 2005
Resigned Richardson, Sandra as Secretary
1 May 2005
Appointed Richardson, Victoria Lee as Director
1 May 2005
Resigned Richardson, Sandra as Director
1 May 2005
Appointed Richardson, Victoria Lee as Secretary
30 April 2003
Resigned Knight, Ian Philip as Director
30 April 2003
Appointed Richardson, Sandra as Secretary
30 April 2003
Resigned Knight, Ian Philip as Secretary
30 April 2003
Appointed Richardson, Sandra as Director
30 April 2003
Appointed Wells, Lee as Director
17 August 2001
Resigned Perrin, John William as Director
11 April 2001
11 April 2001
11 April 2001
11 April 2001
11 April 2001
Appointed Perrin, John William as Director
11 April 2001
11 April 2001
Appointed Knight, Ian Philip as Secretary
11 April 2001
11 April 2001
Appointed Knight, Ian Philip as Director
11 April 2001
Appointed Richardson, Simon John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1935 (91)
British
Born February 1968 (58)
Simon John Richardson
Individual · Notified 7 February 2017
Holds 25–50% of voting rights
British
Born December 1964 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £58,663
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £276,258 | £276,258 | £276,258 | £276,258 | £276,258 | £276,258 |
| Current Assets | £74,445 | £52,161 | £40,150 | £33,847 | ||
| Debtors | £0 | £3,720 | £2,714 | £2,513 | ||
| Cash | £58,663 | £62,163 | £74,445 | £48,441 | £37,436 | £31,334 |
| Creditors (< 1 year) | £6,825 | £6,813 | £5,528 | £4,194 | £2,455 | £4,004 |
| Net Current Assets | £51,838 | £55,350 | £68,917 | £47,967 | £37,695 | £29,843 |
| Shareholder Funds | £328,096 | £331,608 | £345,175 | £324,225 | £313,953 | £306,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Statement of capital | |||
| 3 September 2026 | Replacement filing of Confirmation Statement | 7 February 2026 | ||
| 24 August 2026 | Replacement filing of Confirmation Statement | 7 February 2025 | ||
| 21 August 2026 | Change of details for a person with significant control |
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