Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Upton Wilson Holdings Ltd
- Incorporated
- 9 September 2016 (10 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Franco CameliStephen James Wilson
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3 West StreetLeighton BuzzardLU7 1DA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Franco Cameli
Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born October 1986 (40)
Stephen James Wilson
Individual · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Holdings 1
Companies where Upton Wilson Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £149,907
- Debt Ratio
- 69%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £472,940 | £472,940 | £472,940 | £472,940 | £472,940 | £472,940 |
| Current Assets | £3,417 | £1,469 | £1,771 | £2,103 | £5,199 | £4,477 |
| Creditors (< 1 year) | £326,450 | £326,450 | £328,950 | £328,950 | £370,882 | £355,701 |
| Creditors (> 1 year) | £21,899 | |||||
| Net Current Assets | (£323,033) | (£324,981) | (£327,179) | (£326,847) | (£365,683) | (£351,224) |
| Net Assets | £149,907 | £147,959 | £145,761 | £146,093 | £107,257 | £99,817 |
| Shareholder Funds | £149,907 | £147,959 | £145,761 | £146,093 | £107,257 | £99,817 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 23 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 11 September 2024 | Confirmation statement with updates | 8 September 2024 | ||
| 11 September 2024 | Confirmation statement with updates | 11 September 2024 | ||
| 24 August 2024 | Micro company accounts | 31 December 2023 |
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