Upnorth Engineering Services Limited

Active04366405 Private limited company

What Upnorth Engineering Services say about themselves

“UNG is a group of specialist building companies, providing pioneering solutions to both national and international markets. Industry sectors covered range from Data Centres, M&E Building Services to Foodservice Equipment & Engineering Solutions.”

— from upnorthgroup.com
Incorporated
4 February 2002 (24 years)
Previously known as
Upnorth Cooling Limited (until 30 March 2011)
Sandco 736 Limited (until 30 March 2002)
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Unit 2
Kings Court Kingsway South
Team Valley Trading Estate
Gateshead
NE11 0SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
Also at Metropolis Land & Property Developments Limited, Upnorth Group Limited, Edge Power Generation & Utility Companies Limited · more companies
British
Born June 1983 (43)
Director · Appointed 26 March 2002
Also at Metropolis Land & Property Developments Limited, Edge Power Generation & Utility Companies Limited, Exmet Investment Limited · more companies
British
Born January 1978 (48)
Officer history (5 former)
22 March 2024
Resigned Grierson, Vickie as Director
9 March 2020
Resigned Grierson, Vickie as Secretary
1 June 2015
Appointed Soulsby, John Alexander Francis as Director
1 June 2015
Appointed Grierson, Vickie as Director
31 July 2006
Resigned West, Stephen as Director
26 March 2002
Appointed Grierson, Stewart Alan as Director
26 March 2002
Appointed West, Stephen as Director
26 March 2002
Appointed Grierson, Vickie as Secretary
26 March 2002
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
26 March 2002
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
4 February 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
4 February 2002
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11447565
Former controllers (1)
24 September 2018
Ceased Stewart Alan Grierson — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Upnorth Group Limited
Barrio Comida Limited Owns 25–50% of shares
Edge Power Generation & Utility Companies Limited Owns 75–100% of shares
Dark Citi Limited Owns 75–100% of shares
Dark Parx Limited Owns 75–100% of shares
Powr Parx Limited Owns 75–100% of shares
Metropolis Land & Property Developments Limited Owns 75–100% of shares
Upnorth Engineering Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,716,874
Cash
£75,496
Profit Before Tax
(£760,160)
Debt Ratio
35%
Current Ratio
3.0x
Return on Equity
-15%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 2025 £6,120,605 £7,250,590 £6,602,500 £5,716,874
Balance sheet detail
2025202420232021
Fixed Assets£731,254£854,825£1,124,923£439,586
Current Assets£7,999,243£13,596,583£17,548,599£11,101,606
Debtors£7,805,909£12,335,156£13,395,214£7,055,519
Cash£75,496£1,126,385£4,034,360£3,922,237
Creditors (< 1 year)£2,634,838£7,198,008£5,420,587
Creditors (> 1 year)£378,785£575,013
Net Current Assets£5,364,405£6,398,575£7,030,979£5,681,019
Net Assets£5,716,874£6,602,500£7,250,590£6,120,605
Shareholder Funds£5,716,874£6,602,500£7,250,590£6,120,605
Turnover£26,332,538£16,214,293
Cost of Sales£14,596,162£16,018,510£7,795,143
Gross Profit£10,314,028£8,419,150
Admin Expenses£7,213,961£9,739,966£8,920,789£7,231,783
Staff Costs£4,927,945£6,980,322£6,294,481£5,042,470
Operating Profit£1,393,239£1,618,220
Profit Before Tax(£760,160)(£606,688)£1,383,181£1,610,367
Tax£125,466£41,402£196,645£218,269
Profit for Period(£885,626)(£648,090)£1,186,536£1,392,098

Filings 94

DateDescriptionMade Up ToPagesPDF
30 March 2026Full accounts31 March 2025
19 February 2026Confirmation statement with updates4 February 2026
18 February 2026Director's details changed
28 April 2025Registered office address changed
31 March 2025Full accounts31 March 2024
Show all 94 filings

Some other companies at this address

Barrio Comida Limited
Dark Citi Limited
Dark Parx Limited
Edge Power Generation & Utility Companies Limited
Exmet Investment Limited
Metropolis Land & Property Developments Limited

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