Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Upgradesystem Limited
- Incorporated
- 1 June 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Stephen Peter Frankish
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Holden AssociatesV12Merlin ParkRingtail RoadBurscoughL40 8JY
Officers 2 active
Officer details are public data from the Companies House register.
Fraser-Clark, Nicole
Secretary · Appointed 20 March 2012
Director · Appointed 9 November 2001
British
Born August 1967 (59)
Officer history (3 former)
20 March 2012
Appointed Fraser-Clark, Nicole as Secretary
20 March 2012
Resigned Frankish, Maureen Kathleen as Secretary
9 November 2001
9 November 2001
Appointed Frankish, Maureen Kathleen as Secretary
9 November 2001
9 November 2001
1 June 2001
1 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,125)
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £84 | ||||
| Current Assets | £6,928 | £8,257 | £10,168 | £14,098 | £45,001 | £34,937 |
| Creditors (< 1 year) | £7,058 | £6,949 | £7,444 | £9,414 | £22,797 | £32,657 |
| Net Current Assets | (£130) | £1,308 | £2,724 | £4,684 | £22,204 | £5,780 |
| Net Assets | (£1,125) | £13 | £924 | £2,830 | £20,629 | £4,513 |
| Shareholder Funds | (£1,125) | £13 | £924 | £2,830 | £20,629 | £4,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 5 April 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 11 September 2025 | Micro company accounts | 5 April 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 20 December 2024 | Micro company accounts | 5 April 2024 |
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