Upp Warehouse Limited

Active04312388 Private limited company

Incorporated: 29 October 2001 (25 years)
Previously known as: Upp Holdings Limited (until 16 April 2008)
Jarvis Upp Holdings Limited (until 19 January 2004)
Ever 1643 Limited (until 19 March 2002)
Industry: Non-trading company (74990)
Directors: Dorota Raczko
Simon Anthony Boorne
Owned by: Upp Group Limited
Accounts type: Micro entity
Region: Greater London
Address: First Floor
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 9 November 2027
Last conf. stmt: 26 October 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Raczko, Dorota

Director · Appointed 14 August 2026

Also at Residence Cloud Limited, Upp (Aberdeen) Limited, Upp (Gill Street) Limited · more companies

Polish

Born June 1982 (44)

Boorne, Simon Anthony

Director · Appointed 29 April 2022

Also at Upp (Aberdeen) Limited, Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited · more companies

British

Born May 1985 (41)

Officer history (18 former)

14 August 2026

Appointed Raczko, Dorota as Director

26 September 2025

Resigned Hare, Alexander Edward Compton, Mr as Director

24 April 2023

Appointed Hare, Alexander Edward Compton, Mr as Director

29 April 2022

Appointed Boorne, Simon Anthony as Director

29 April 2022

Resigned Gervaise-Jones, Henry Barnaby as Director

31 January 2020

Resigned Bienfait, Richard Antoine as Director

31 January 2019

Resigned Benkel, Julian Christopher William as Secretary

31 January 2019

Resigned Benkel, Julian Christopher William as Director

1 January 2019

Appointed Gervaise-Jones, Henry Barnaby as Director

11 October 2016

Appointed Bienfait, Richard Antoine as Director

10 May 2016

Resigned Behr, Gabriel Simon as Director

18 February 2011

Resigned Allen, Mark as Director

18 February 2011

Appointed Benkel, Julian Christopher William as Director

15 October 2008

Resigned Oshea, Sean as Director

15 October 2008

Resigned Crawford, Clive Wilson as Director

15 October 2008

Resigned May, Andrew John as Director

15 October 2008

Appointed Behr, Gabriel Simon as Director

15 October 2008

Resigned Mcclatchey, Robert Sean as Director

21 July 2008

Appointed Oshea, Sean as Director

21 July 2008

Appointed Allen, Mark as Director

21 August 2007

Appointed May, Andrew John as Director

4 May 2005

Appointed Benkel, Julian Christopher William as Secretary

4 January 2005

Resigned Secretariat Services Limited as Corporate Secretary

15 June 2004

Resigned Birch, Alan Edward as Director

15 June 2004

Resigned Johnson, Robert Nigel as Director

11 February 2004

Appointed Johnson, Robert Nigel as Director

11 February 2004

Resigned Sutton, Andrew John as Director

2 December 2003

Resigned Elliott, Christopher James as Director

2 July 2003

Appointed Birch, Alan Edward as Director

30 April 2002

Appointed Elliott, Christopher James as Director

28 March 2002

Appointed Secretariat Services Limited as Corporate Secretary

28 March 2002

Resigned Eversecretary Limited as Corporate Nominee Secretary

26 March 2002

Appointed Crawford, Clive Wilson as Director

26 March 2002

Appointed Mcclatchey, Robert Sean as Director

26 March 2002

Resigned Everdirector Limited as Corporate Nominee Director

26 March 2002

Appointed Sutton, Andrew John as Director

29 October 2001

Appointed Everdirector Limited as Corporate Nominee Director

29 October 2001

Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Upp Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited By Shares

Reg. no. 6218832

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Upp Group Holdings Limited

Residence Cloud Limited Owns 75–100% of shares

Upp Group Limited Owns 75–100% of shares

Upp (Aberdeen) Limited Owns 75–100% of shares

Upp (Bristol Temple Island) Holdings 1 Limited Owns 75–100% of shares

Upp (Bristol Temple Island) LLP Right to 75–100% of surplus assets

Upp (Bristol Temple Island) Holdings 2 Limited Owns 75–100% of shares

Upp (Byron House) Holdings Limited Owns 75–100% of shares

Upp (Byron House) Limited Owns 75–100% of shares

Upp (Cartwright Gardens) Holdings Limited Owns 75–100% of shares

Upp (Cartwright Gardens) Limited Owns 75–100% of shares

Upp (Clifton) Holdings Limited Owns 75–100% of shares

Upp (Clifton) Limited Owns 75–100% of shares

Upp (Duncan House) Holdings Limited Owns 75–100% of shares

Upp (Duncan House) Limited Owns 75–100% of shares

Upp (East Park) Holdings 1 Limited Owns 75–100% of shares

Upp (East Park) LLP Right to 75–100% of surplus assets

Upp (East Park) Holdings 2 Limited Owns 75–100% of shares

Upp (Exeter 2) Holdings 1 Limited Owns 75–100% of shares

Upp (Exeter 2) LLP Right to 75–100% of surplus assets

Upp (Exeter 2) Holdings 2 Limited Owns 75–100% of shares

Upp (Exeter 4) Holdings 1 Limited Owns 75–100% of shares

Upp (Exeter 4) LLP Right to 75–100% of surplus assets

Upp (Exeter 4) Holdings 2 Limited Owns 75–100% of shares

Upp (Hull) Holdings Limited Owns 75–100% of shares

Upp (Hull) Limited Owns 75–100% of shares

Upp (Kent Student Accommodation II) Holdings Limited Owns 75–100% of shares

Upp (Kent Student Accommodation II) Limited Owns 75–100% of shares

Upp Warehouse Limited This company Owns 75–100% of shares

And 12 more

Upp Residential Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets: (£5,472,000)

Current Ratio: 0.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£2,372,000	£2,372,000	£2,372,000	£2,372,000	£2,372,000	£2,372,000	£2,372,000
Creditors (< 1 year)	£7,844,000	£7,844,000	£7,844,000	£7,844,000	£6,483,000	£6,483,000	£6,483,000
Creditors (> 1 year)				£0	£1,361,000	£1,361,000	£1,361,000
Net Current Assets	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£4,111,000)	(£4,111,000)	(£4,111,000)
Net Assets	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)
Shareholder Funds	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)	(£5,472,000)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	26 October 2026
14 August 2026	Appointment of a director
21 May 2026	Micro company accounts	31 August 2025
6 January 2026	Director's details changed
27 October 2025	Confirmation statement with no updates	26 October 2025