Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Upb Products Limited
- Incorporated
- 14 November 2002 (23 years)
- Industry
- Other food services (56290)
- Directors
- Laurence Philip Rutter
- Owned by
- Louis William Rutter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 46 Sapcote Trading Estate374 High RoadLondonNW10 2DJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Rutter, Laurence Philip
Director · Appointed 10 February 2025
British
Born August 1965 (61)
Officer history (11 former)
5 May 2026
Resigned Pippin Capital Limited as Corporate Director
3 March 2025
Resigned Pellett, Shruti as Director
3 March 2025
Resigned Pellett, Shruti as Secretary
10 February 2025
Resigned Bhavsar, Usha Praful as Director
10 February 2025
Appointed Pippin Capital Limited as Corporate Director
10 February 2025
Appointed Rutter, Laurence Philip as Director
22 July 2021
Resigned Bhavsar, Amit Praful as Director
5 January 2011
Appointed Pellett, Shruti as Director
3 January 2011
Appointed Pellett, Shruti as Secretary
1 January 2011
Resigned Bhavsar, Usha Praful as Secretary
20 July 2004
Resigned Bhavsar, Praful as Director
1 September 2003
Appointed Bhavsar, Usha Praful as Secretary
1 September 2003
Resigned Bhavsar, Praful as Secretary
17 April 2003
Resigned Pellett, Christopher John Keith as Director
20 December 2002
Appointed Bhavsar, Amit Praful as Director
20 December 2002
Appointed Pellett, Christopher John Keith as Director
14 November 2002
14 November 2002
14 November 2002
14 November 2002
Appointed Bhavsar, Praful as Secretary
14 November 2002
14 November 2002
Appointed Bhavsar, Praful as Director
14 November 2002
Appointed Bhavsar, Usha Praful as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louis William Rutter
Individual · Notified 26 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1996 (30)
Corporate entity · Notified 26 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16381412
Former controllers (3)
26 June 2025
Ceased Jane Bhavsar — Owns 50–75% of shares
10 March 2025
Ceased Usha Praful Bhavsar — Has significant influence or control
22 July 2021
Ceased Amit Praful Bhavsar — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,102,582
- Cash
- £1,907,075
- Employees
- 16
- Debt Ratio
- 28%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £850,308 | £842,323 | £832,266 | £836,272 | |
| Current Assets | £4,816,850 | £3,213,251 | |||
| Debtors | £1,886,874 | £869,158 | £2,512,059 | £1,445,950 | |
| Cash | £1,907,075 | £2,515,986 | £939,482 | ||
| Creditors (< 1 year) | £1,564,576 | £1,029,201 | £2,766,672 | £1,251,691 | (£1,143,071) |
| Creditors (> 1 year) | £103,958 | ||||
| Net Current Assets | £3,252,274 | £3,378,953 | £446,579 | £1,608,541 | £1,020,414 |
| Net Assets | £4,102,582 | £4,117,318 | £1,174,887 | £2,340,855 | £1,590,273 |
| Shareholder Funds | £4,102,582 | £4,117,318 | £1,174,887 | £2,340,855 | |
| Turnover | £10,927,618 | ||||
| Cost of Sales | £9,193,855 | ||||
| Gross Profit | £1,733,763 | ||||
| Admin Expenses | £458,081 | ||||
| Staff Costs | £67,805 | ||||
| Operating Profit | £637,262 | ||||
| Profit Before Tax | £637,262 | ||||
| Tax | £122,253 | ||||
| Profit for Period | £515,009 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 5 May 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Second filing of Confirmation Statement | 28 August 2025 | ||
| 1 September 2025 | Notification of a person with significant control |
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