Upcast Properties Limited

Active08083092 Private limited company
Incorporated
25 May 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Heather Helen Milne
Jake Roderick Milne
Controlled by
Philip Alan Riding
Roger Milne
Mark James Caldwell
Accounts type
Micro entity
Region
North West
Address
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Milne, Heather Helen
Director · Appointed 1 July 2024
British
Born March 2001 (25)
Milne, Jake Roderick
Director · Appointed 1 July 2024
British
Born January 2004 (22)
Director · Appointed 1 July 2024
British
Born August 1969 (57)
Riding, Joe Thomas
Director · Appointed 1 July 2024
British
Born December 1998 (27)
Director · Appointed 1 July 2024
Irish
Born November 1959
Milne, Roger
Director · Appointed 12 January 2024
British
Born November 1957
Director · Appointed 12 January 2024
British
Born July 1960 (66)
Director · Appointed 25 May 2012
British
Born September 1973 (53)
Officer history (3 former)
1 July 2024
Appointed Milne, Heather Helen as Director
1 July 2024
Appointed Milne, Jake Roderick as Director
1 July 2024
Appointed Milne, Kerris Anne as Director
1 July 2024
Appointed Riding, Joe Thomas as Director
1 July 2024
Appointed Riding, Sarah Catherine as Director
12 January 2024
Appointed Riding, Philip Alan as Director
12 January 2024
Appointed Milne, Roger as Director
12 January 2024
Resigned Caldwell, James Stanley as Director
8 January 2024
Resigned Stewart, Paul Anthony as Director
15 February 2023
Resigned Seaman, Peter William as Secretary
25 May 2012
Appointed Caldwell, Mark James as Director
25 May 2012
Appointed Seaman, Peter William as Secretary
25 May 2012
Appointed Stewart, Paul Anthony as Director
25 May 2012
Appointed Caldwell, James Stanley as Director

Ownership 3 active

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

Individual · Notified 12 January 2024
Has significant influence or control
British
Born July 1960 (66)
Roger Milne
Individual · Notified 12 January 2024
Has significant influence or control
British
Born November 1957
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£14,353
Employees
8
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2025 £1 £14,353
Balance sheet detail
202520242023202220212020
Current Assets£1,392,027£1,089,395
Creditors (< 1 year)£1,377,174£1,092,114
Net Current Assets£14,853
Net Assets£14,353£1
Shareholder Funds£14,353(£2,719)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Micro company accounts31 May 2025
12 November 2025Confirmation statement with no updates12 November 2025
27 February 2025Confirmation statement with no updates23 January 2025
9 January 2025Micro company accounts31 May 2024
25 September 2024Registration of a charge
Show all recent filings

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