Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Upstream Group Limited
- Incorporated
- 21 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 7 Interchange 25 Business Park Bostocks LaneSandiacreNottinghamNG10 5QG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 4 December 2020
English
Born April 1984 (42)
Officer history (1 former)
1 September 2026
31 July 2026
1 April 2025
4 December 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 05543898
Holdings 1
Companies where Upstream Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
4 December 2020
Ceased Lisa Anna Savage — Owns 25–50% of shares
4 December 2020
Ceased Marc Anthony Peter Juffkins — Owns 50–75% of shares
4 October 2019
Ceased Malcolm Tomalin Newdick — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £578,340
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £957,828 |
| Creditors (< 1 year) | £379,488 |
| Net Current Assets | (£379,488) |
| Net Assets | £578,340 |
| Shareholder Funds | £578,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 2 September 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 30 September 2025 | Accounts filing |
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