Upminster Holdings Limited

Active05767676 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Real estate agencies (68310)
Directors
Owned by
James Fielder
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Origin One
108 High Street
Crawley
RH10 1BD

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fielder, James
Secretary · Appointed 19 May 2020
Director · Appointed 4 April 2006
British
Born February 1964 (62)
Officer history (3 former)
19 May 2020
Appointed Fielder, James as Secretary
19 May 2020
Resigned Hamilton, Eva Cecily as Secretary
19 May 2020
Resigned Hamilton, Eva Cecily as Director
4 April 2006
Appointed Fielder, James as Director
4 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2006
Appointed Hamilton, Eva Cecily as Secretary
4 April 2006
Appointed Hamilton, Eva Cecily as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1964 (62)

Holdings 1

Companies where Upminster Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£4,180)
Cash
£32,652
Employees
1
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £676 (£1,057) £216 (£408) £402 (£4,180)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,245£165£220£293£390£805
Current Assets£56,126£44,385£40,907£28,670£23,882£33,995
Cash£32,652£21,695£19,110£8,854£10,266£11,891
Creditors (< 1 year)£61,551£44,148£41,535£28,747£25,329£34,124
Net Current Assets(£5,425)£237(£628)(£77)(£1,447)(£129)
Net Assets(£4,180)£402(£408)£216(£1,057)£676
Shareholder Funds(£4,180)£402(£408)£216(£1,057)£676

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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