Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Upgrade Technology Engineering Ltd
- Incorporated
- 27 November 2005 (20 years)
- Industry
- Engineering design activities for industrial process and production (71121) Other business support service activities n.e.c. (82990)
- Directors
- Rosa-Maria HaleChristopher Hale
- Owned by
- Christopher John Hale
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 22 Blanche LaneSouth MimmsPotters BarEN6 3PA
Officers 3 active
Officer details are public data from the Companies House register.
Hale, Rosa-Maria
Director · Appointed 1 December 2020
British
Born August 1964 (62)
Hale, Christopher
Director · Appointed 28 November 2005
British
Born September 1970 (56)
Hale, Rosa-Maria
Secretary · Appointed 28 November 2005
British
Officer history (3 former)
1 July 2026
21 July 2022
1 December 2020
Appointed Hale, Rosa-Maria as Director
28 November 2005
Appointed Hale, Christopher as Director
28 November 2005
Appointed Hale, Rosa-Maria as Secretary
28 November 2005
28 November 2005
27 November 2005
27 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher John Hale
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1970 (56)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- (£265,491)
- Employees
- 3
- Debt Ratio
- 456%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £64,600 | £71,115 | £61,617 | £65,260 | £64,520 | £55,694 | £43,478 |
| Current Assets | £9,947 | £10,201 | £29,683 | £32,782 | £31,031 | £21,547 | £17,539 |
| Creditors (< 1 year) | £290,046 | £293,186 | £183,336 | £158,482 | £123,598 | £74,620 | £44,025 |
| Creditors (> 1 year) | £49,992 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | |
| Net Current Assets | (£280,099) | (£282,985) | (£153,653) | (£125,700) | (£92,567) | (£53,073) | (£26,486) |
| Net Assets | (£265,491) | (£261,870) | (£142,036) | (£110,440) | (£78,047) | (£47,379) | |
| Shareholder Funds | (£265,491) | (£261,870) | (£142,036) | (£110,440) | (£78,047) | (£47,379) | £16,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 31 July 2026 | Micro company accounts | 30 November 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 2 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 18 August 2025 | Micro company accounts | 30 November 2024 |
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