Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Upchurch Logistics Ltd
- Incorporated
- 27 March 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1996 (29)
Officer history (19 former)
24 March 2026
Resigned Larter, Paul as Director
24 March 2026
10 September 2024
Appointed Larter, Paul as Director
10 September 2024
9 May 2022
Resigned Sandhu, Akbal Singh as Director
9 May 2022
15 January 2021
Resigned Munenga, Grandson as Director
15 January 2021
Appointed Sandhu, Akbal Singh as Director
21 July 2020
Appointed Munenga, Grandson as Director
21 July 2020
Resigned Nasimi, Arash as Director
18 December 2019
Appointed Nasimi, Arash as Director
18 December 2019
Resigned Johnson, Darren as Director
12 July 2019
Appointed Johnson, Darren as Director
12 July 2019
Resigned Thomas, Shaun as Director
26 October 2018
Resigned Kelsey, John Ryan as Director
26 October 2018
Appointed Thomas, Shaun as Director
13 April 2018
13 April 2018
Appointed Kelsey, John Ryan as Director
5 April 2018
Resigned Chapman, Christopher Derek as Director
5 April 2018
24 May 2017
Appointed Chapman, Christopher Derek as Director
5 April 2017
Resigned Taylor, Andrew as Director
6 March 2017
Appointed Taylor, Andrew as Director
6 March 2017
Resigned Brock, Mark as Director
27 April 2016
Appointed Brock, Mark as Director
27 April 2016
Resigned Stratford, Paul James as Director
1 June 2015
Resigned Saxton, Phillip as Director
1 June 2015
Appointed Stratford, Paul James as Director
16 April 2015
Appointed Saxton, Phillip as Director
16 April 2015
27 January 2015
27 January 2015
Resigned Conn, Wesley as Director
29 September 2014
Appointed Conn, Wesley as Director
29 September 2014
2 July 2014
2 July 2014
Resigned Sandor, Richard as Director
16 April 2014
Appointed Sandor, Richard as Director
16 April 2014
27 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
24 March 2026
Ceased Paul Larter — Owns 75–100% of shares
10 September 2024
9 May 2022
Ceased Akbal Singh Sandhu — Owns 75–100% of shares
15 January 2021
Ceased Grandson Munenga — Owns 75–100% of shares
21 July 2020
Ceased Arash Nasimi — Owns 75–100% of shares
18 December 2019
Ceased Darren Johnson — Owns 75–100% of shares
12 July 2019
Ceased Shaun Thomas — Owns 75–100% of shares
26 October 2018
Ceased John Ryan Kelsey — Owns 75–100% of shares
13 April 2018
5 April 2018
Ceased Christopher Derek Chapman — Owns 75–100% of shares
5 April 2017
Ceased Andrew Taylor — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £482 | £1 |
| Creditors (< 1 year) | £0 | £481 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Micro company accounts | 31 March 2026 | ||
| 7 April 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Atherstone
London
Worcester
Co Antrim
Old Hillsborough Road
Newry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →