Upton Photography Limited

Active05003093 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Anne Schuyler Becker
Simon Dominic Parry Upton
Owned by
Simon Dominic Parry Upton
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Becker, Anne Schuyler
Director · Appointed 3 January 2012
British
Born September 1970 (56)
Secretary · Appointed 23 December 2003
British
Upton, Simon Dominic Parry
Director · Appointed 23 December 2003
British
Born March 1966 (60)
Officer history (3 former)
3 January 2012
Appointed Becker, Anne Schuyler as Director
30 September 2007
Resigned Gecaga, Soiya as Director
11 March 2004
Appointed Gecaga, Soiya as Director
23 December 2003
Appointed Howes, Karen as Secretary
23 December 2003
Appointed Upton, Simon Dominic Parry as Director
23 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 December 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Simon Dominic Parry Upton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£145,081
Cash
£53,772
Employees
2
Debt Ratio
30%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,426 £230,463 £198,721 £110,728 £119,338 £145,081
Balance sheet detail
202520242023202220212020
Fixed Assets£34,414£73,049£86,327£89,024£87,664£107,584
Current Assets£172,909£98,663£47,197£130,689£182,801£128,691
Debtors£119,137£56,400£27,718£43,251£30,297£32,378
Cash£53,772£42,263£19,479£87,438£152,504£96,313
Creditors (< 1 year)£62,242£52,374£20,992£40,002£25,849
Net Current Assets£110,667£46,289£24,401£109,697£142,799£102,842
Net Assets£145,081£119,338£110,728£198,721£230,463£210,426
Shareholder Funds£230,463£210,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates23 December 2025
11 December 2025Total exemption full accounts5 April 2025
10 December 2025Director's details changed
26 August 2025Change of details for a person with significant control
26 August 2025Secretary's details changed
Show all recent filings

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