Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Upper Brook Investment Ltd
- Incorporated
- 30 March 2017 (9 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Universal Square Building 55th FloorDevonshire Street NorthManchesterM12 6JH
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born April 1963 (63)
Director · Appointed 16 September 2026
British
Born July 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16261583
Former controllers (1)
25 July 2025
Ceased Kar Lai Yim — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,873,161
- Cash
- £19,308
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,398,889 | £3,291,646 | |
| Current Assets | £94,166 | £121,527 | £63,003 |
| Debtors | £74,858 | ||
| Cash | £19,308 | ||
| Creditors (< 1 year) | £3,550,435 | £2,054,719 | £999,919 |
| Creditors (> 1 year) | £0 | £964,401 | £1,961,658 |
| Net Current Assets | (£3,456,269) | (£1,933,192) | (£936,916) |
| Net Assets | £1,873,161 | £500,096 | £393,072 |
| Shareholder Funds | £1,873,161 | £500,096 | £393,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 20 November 2025 | Registration of a charge | |||
| 20 November 2025 | Registration of a charge | |||
| 13 August 2025 | Change of share class name or designation |
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