Upton Engineering & Sons Limited

Active04659612 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Brand Harry Upton
Carl Craig Upton
Owned by
Brand Harry Upton
Carl Craig Upton
Accounts type
Total exemption full
Region
West Midlands
Address
8 Church Green East
Redditch
B98 8BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Upton, Brand Harry
Director · Appointed 28 June 2013
British
Born January 1967 (59)
Upton, Carl Craig
Director · Appointed 28 June 2013
British
Born August 1969 (57)
Officer history (5 former)
21 December 2018
Resigned Upton, Harry as Director
28 June 2013
Appointed Upton, Brand Harry as Director
28 June 2013
Appointed Upton, Carl Craig as Director
15 December 2010
Resigned Upton, Jacqueline Susan as Secretary
15 December 2010
Resigned Upton, Jacqueline Susan as Director
4 April 2003
Appointed Upton, Jacqueline Susan as Secretary
4 April 2003
Appointed Upton, Jacqueline Susan as Director
4 April 2003
Appointed Upton, Harry as Director
4 April 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 April 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
7 February 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 February 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Brand Harry Upton
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Carl Craig Upton
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
1 March 2022
Ceased Harry Upton — Owns 50–75% of shares

Financials

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

Cash
£46,000
Employees
4
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £306,621 £298,898 £275,427 £247,183 £198,031 £183,554 £164,773
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,173£14,895£8,382£7,931£6,908£8,192£10,513
Current Assets£223,636£230,402£253,668£317,950£362,247£347,096£350,755
Debtors£174,136£95,144£150,942£162,470£159,138£132,561£135,307
Cash£46,000£131,258£100,726£145,480£181,109£211,535£214,248
Creditors (< 1 year)£70,036£61,743£64,019£77,191£92,415£54,834£52,650
Net Current Assets£153,600£168,659£189,649£240,759£269,832£292,262£298,105
Net Assets£198,031£247,183£275,427£298,898£306,621
Shareholder Funds£164,773£183,554£198,031£247,183£275,427£298,898£306,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts30 June 2025
16 February 2026Confirmation statement with no updates7 February 2026
21 March 2025Total exemption full accounts30 June 2024
7 February 2025Confirmation statement with no updates7 February 2025
31 May 2024Registered office address changed
Show all recent filings

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