Aztec Garden Shows Limited

Active04236301 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Matthew Upson
Owned by
Matthew Upson
Accounts type
Total exemption full
Region
Greater London
Address
98 Hornchurch Road
Hornchurch
RM11 1JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Upson, Barry Stanley
Secretary · Appointed 12 October 2006
British
Upson, Matthew
Director · Appointed 18 June 2001
British
Born July 1975 (51)
Officer history (6 former)
31 December 2020
Resigned Upson, Pamela Elizabeth as Director
31 December 2020
Resigned Upson, Barry Stanley as Director
12 October 2006
Resigned Hill, Hayley Jayne as Secretary
12 October 2006
Appointed Upson, Barry Stanley as Secretary
12 October 2006
Resigned Hill, Hayley Jayne as Director
18 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2001
Appointed Hill, Hayley Jayne as Secretary
18 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Hill, Hayley Jayne as Director
18 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Upson, Barry Stanley as Director
18 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2001
Appointed Upson, Pamela Elizabeth as Director
18 June 2001
Appointed Upson, Matthew as Director

Ownership 3 active

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

Matthew Upson
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Barry Stanley Upson
Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born August 1949 (77)
Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born July 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,895,800
Cash
£1,916,232
Employees
5
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,081,339 £894,500 £851,709 £1,006,163 £1,220,063 £1,530,377 £1,895,800
Balance sheet detail
2025202420232022202120202019
Fixed Assets£304,634£305,203£324,873£255,045£258,627£262,636£267,055
Current Assets£2,140,046£1,835,542£1,545,104£1,233,508£1,189,744£1,050,394£1,215,332
Debtors£223,814£342,324£408,391£230,397£255,059£742,657£123,270
Cash£1,916,232£1,493,218£1,136,713£1,003,111£934,685£307,737£1,092,062
Creditors (< 1 year)£466,647£438,841£485,593£438,698£543,123£414,229£395,907
Creditors (> 1 year)£70,069£155,226£102,672£40,833£50,000
Net Current Assets£1,673,399£1,396,701£1,059,511£794,810£646,621£636,165£819,425
Net Assets£1,895,800£1,530,377£1,220,063£1,006,163£851,709£894,500£1,081,339
Shareholder Funds£1,220,063£1,006,163£851,709£894,500£1,081,339

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?