42 Upper Brook Ltd

Active09248807 Private limited company
Incorporated
3 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marina Cucchiari
Accounts type
Micro entity
Region
Greater London
Address
C/o Sterlings Ltd Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Marina Cucchiari
Individual · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1963 (63)
Former controllers (1)
9 June 2022
Ceased Roberto Brocco — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£124,405)
Employees
1
Debt Ratio
359%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £9,657 (£15,523) (£35,844) £8,511 (£133,558) (£124,405)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,403£14,857
Current Assets£36,676£3,789£58,290£7,229£11,596£11,522
Debtors£1,800£3,181
Cash£5,429£8,415£11,432
Creditors (< 1 year)£167,525£153,494£50,061£43,073£27,119£1,865
Net Current Assets(£129,279)(£146,915)£9,657
Net Assets(£124,405)(£133,558)£8,511(£35,844)(£15,523)£9,657
Shareholder Funds(£124,405)(£133,558)£8,511£9,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 October 2025
13 October 2025Confirmation statement with no updates3 October 2025
19 May 2025Micro company accounts31 October 2024
7 October 2024Confirmation statement with no updates3 October 2024
20 June 2024Micro company accounts31 October 2023
Show all recent filings

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