Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Upper Baveney Holdings Limited
- Incorporated
- 10 August 2010 (16 years)
- Previously known as
- GPC Land & Water Holdings Limited (until 4 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 59-61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2010
British
Born September 1981 (45)
Director · Appointed 10 August 2010
British
Born March 1981 (45)
Purchase, Emma Louise
Secretary · Appointed 10 August 2010
Officer history (2 former)
7 May 2015
7 May 2015
10 August 2010
10 August 2010
10 August 2010
Appointed Purchase, Emma Louise as Secretary
10 August 2010
10 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1981 (45)
Corporate entity · Notified 10 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09359227
British
Born March 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Upper Baveney Holdings Limited This company Owns 50–75% of shares
GPC74 Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £895,508
- Cash
- £36,101
- Debt Ratio
- 63%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,284,343 | £2,324,098 | £2,195,209 | £2,201,579 | £2,157,045 | £2,168,303 |
| Current Assets | £139,300 | £296,106 | £73,498 | £48,019 | £50,820 | £70,863 |
| Debtors | £103,199 | £238,865 | £19,708 | £13,226 | £21,973 | £34,913 |
| Cash | £36,101 | £57,241 | £53,790 | £34,793 | £28,847 | £35,950 |
| Creditors (< 1 year) | £818,140 | £665,475 | £367,194 | £293,685 | £200,769 | £333,178 |
| Creditors (> 1 year) | £599,096 | £682,565 | £630,166 | £685,880 | £700,335 | £682,486 |
| Net Current Assets | (£678,840) | (£369,369) | (£293,696) | (£245,666) | (£149,949) | (£262,315) |
| Net Assets | £895,508 | £1,162,302 | £1,161,823 | £1,179,435 | £1,226,797 | £1,143,538 |
| Shareholder Funds | £895,508 | £1,162,302 | £1,161,823 | £1,179,435 | £1,226,797 | £1,143,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 31 October 2024 | Total exemption full accounts | 31 January 2024 |
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