Roger Upham Marine Electronics Ltd

Active04980882 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Repair and maintenance of ships and boats (33150)
Directors
Sarah Upham
Roger Tod Upham
Owned by
Sarah Louise Upham
Roger Tod Upham
Accounts type
Micro entity
Region
South East
Address
Appledram Barns
Birdham Road
Chichester
PO20 7EQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Upham, Sarah
Director · Appointed 11 May 2016
British
Born November 1968
Upham, Sarah
Secretary · Appointed 27 October 2004
British
Upham, Roger Tod
Director · Appointed 1 December 2003
British
Born September 1958 (68)
Officer history (2 former)
11 May 2016
Appointed Upham, Sarah as Director
27 October 2004
Appointed Upham, Sarah as Secretary
27 October 2004
Resigned Shore Secretaries Limited as Corporate Secretary
1 December 2003
Appointed Upham, Roger Tod as Director
1 December 2003
Appointed Shore Directors Limited as Corporate Director
1 December 2003
Resigned Shore Directors Limited as Corporate Director
1 December 2003
Appointed Shore Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Sarah Louise Upham
Individual · Notified 11 May 2016
Owns 25–50% of shares
British
Born November 1968
Roger Tod Upham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£11,806
Employees
2
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 2026 £15,983 £22,747 £33,070 £30,131 £29,243 £11,806
Balance sheet detail
2026202520242023202220212020
Fixed Assets£467£550£2,235£5,887£10,202£11,561£5,278
Current Assets£31,763£63,944£61,138£53,965£90,038£105,178£65,090
Creditors (< 1 year)£21,534£37,155£35,380£27,376£76,560£57,653£63,255
Creditors (> 1 year)£0£42,109
Net Current Assets£12,649£30,079£29,216£28,383£13,745£47,525£1,835
Net Assets£11,806£29,243£30,131£33,070£22,747£15,983
Shareholder Funds£11,806£29,243£30,131£33,070£22,747£15,983£7,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts28 February 2026
1 December 2025Confirmation statement with no updates1 December 2025
16 June 2025Micro company accounts28 February 2025
2 December 2024Confirmation statement with no updates1 December 2024
26 June 2024Micro company accounts29 February 2024
Show all recent filings

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