Upn (Safeguard) Limited

Active04421621 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
8 High View Close
Vantage Business Park
Leicester
LE4 9LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born July 1972 (54)
Director · Appointed 26 October 2026
British
Born July 1976 (50)
Director · Appointed 26 October 2026
British
Born April 1986 (40)
Director · Appointed 26 October 2026
British
Born September 1992 (34)
Director · Appointed 9 May 2022
British
Born December 1974 (51)
Director · Appointed 29 July 2010
British
Born May 1967 (59)
Secretary · Appointed 10 December 2008
British
Director · Appointed 3 April 2006
British
Born August 1973 (53)
Officer history (23 former)
26 October 2026
Resigned Houghton, Jonathan as Director
26 October 2026
Resigned Arnold, Richard Morse as Director
26 October 2026
Appointed Allen, Greg as Director
26 October 2026
Appointed Wright, Jak as Director
26 October 2026
Appointed Godman, Stuart Lee as Director
26 October 2026
Resigned Lowe, Andrew John as Director
26 October 2026
Appointed Feeney, Tom as Director
26 October 2026
Resigned Allard, Geoffrey Stephen as Director
26 October 2026
Resigned Chapman, Martyn Barrie as Director
1 November 2024
Appointed Houghton, Jonathan as Director
9 May 2022
Appointed Fuller, Stuart John as Director
20 July 2021
Appointed Lowe, Andrew John as Director
20 July 2021
Appointed Arnold, Richard Morse as Director
6 January 2020
Resigned Spencer, Andrew as Director
9 December 2019
Resigned Urwin, Leanne as Director
16 May 2016
Appointed Allard, Geoffrey Stephen as Director
7 December 2015
Resigned Boldy, Glenn Peter Clarie as Director
11 May 2015
Appointed Boldy, Glenn Peter Clarie as Director
11 May 2015
Appointed Spencer, Andrew as Director
12 September 2011
Appointed Urwin, Leanne as Director
26 August 2011
Resigned Butler, Steven Michael as Director
29 July 2010
Appointed Chappelow, Neil as Director
19 July 2010
Resigned Jones, Anthony as Director
10 December 2008
Appointed Allard, Geoffrey Stephen as Secretary
10 December 2008
Resigned Gannon, David as Secretary
17 April 2008
Appointed Jones, Anthony as Director
17 April 2008
Resigned Boldy, Glenn Peter Clarie as Director
22 April 2007
Resigned Hazelgrove, Simon as Director
22 April 2007
Appointed Gannon, David as Secretary
22 April 2007
Resigned Gannon, David as Director
17 January 2007
Resigned Gannon, David as Secretary
1 November 2006
Appointed Gannon, David as Secretary
1 November 2006
Appointed Gannon, David as Director
1 November 2006
Resigned Chapman, Martyn Barrie as Secretary
3 April 2006
Appointed Butler, Steven Michael as Director
3 April 2006
Appointed Hazelgrove, Simon as Director
3 April 2006
Appointed Brown, David James as Director
31 March 2006
Resigned Baynes, Michael as Director
31 March 2006
Resigned Broughton, Alan Edwin as Director
10 February 2006
Appointed Chapman, Martyn Barrie as Secretary
10 February 2006
Resigned Bayes, Roderick Ian Thomas as Secretary
13 June 2005
Appointed Baynes, Michael as Director
13 June 2005
Appointed Broughton, Alan Edwin as Director
22 February 2005
Resigned Briggs, Fred Newbound as Director
11 February 2005
Resigned Spencer, Andrew as Director
24 June 2004
Appointed Boldy, Glenn Peter Clarie as Director
4 May 2004
Resigned Phillips, Brian Andrew as Director
24 February 2004
Appointed Phillips, Brian Andrew as Director
24 February 2004
Appointed Briggs, Fred Newbound as Director
6 January 2004
Appointed Bayes, Roderick Ian Thomas as Secretary
1 September 2003
Appointed Spencer, Andrew as Director
1 September 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
22 April 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
22 April 2002
Appointed Chapman, Martyn Barrie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,673,131
Employees
8
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £2 £2 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£17,751,114£14,031,461£14,429,867£14,205,892£13,096,152£10,682,303
Debtors£16,077,983£12,998,587£12,982,645£13,481,950£12,306,020£9,834,911
Cash£1,673,131£1,032,874£1,447,222£723,942£790,132£847,392
Creditors (< 1 year)£17,751,108£14,031,455£14,429,861£14,205,886£13,096,150£10,682,301
Net Current Assets£6£6£6£6£2£2
Shareholder Funds£6£6£6£6£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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