Upwood Distribution Limited

Active13864583 Private limited company
Incorporated
21 January 2022 (4 years)
Industry
Non-specialised wholesale trade (46900)
Operation of warehousing and storage facilities for land transport activities (52103)
Other business support service activities n.e.c. (82990)
Directors
Pawel Kalkiewicz
Accounts type
Full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kalkiewicz, Pawel
Director · Appointed 1 March 2024
Polish
Born October 1985 (41)
Director · Appointed 21 January 2022
British
Born December 1987 (38)
Director · Appointed 21 January 2022
British
Born September 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09838937

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Merchants Only Limited Owns 75–100% of shares
Benferri Developments Limited Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited Owns 75–100% of shares
LMP Group Limited Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · full accounts

Net Assets
£716,179
Turnover
£18,242,669
Profit Before Tax
£491,167
Employees
56
Debt Ratio
93%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
63%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £100,001 £261,482 £716,179
Balance sheet detail
202520242023
Fixed Assets£1,176,233£988,425£286,522
Current Assets£8,842,748£5,335,059£195,303
Cash£178£1
Creditors (< 1 year)£9,302,802£6,062,002£381,824
Net Current Assets(£460,054)(£726,943)(£186,521)
Net Assets£716,179£261,482£100,001
Shareholder Funds£716,179£261,482£100,001

Turnover£18,242,669
Cost of Sales£15,815,021
Gross Profit£2,427,648
Admin Expenses£1,926,882
Staff Costs£1,839,078£61,484
Operating Profit£500,766
Profit Before Tax£491,167
Tax£36,470
Profit for Period£454,697

Filings 11

DateDescriptionMade Up ToPagesPDF
27 October 2026Previous accounting period shortened
3 March 2026Confirmation statement with no updates20 January 2026
16 October 2025Full accounts31 January 2025
31 January 2025Total exemption full accounts31 January 2024
30 January 2025Confirmation statement with no updates20 January 2025
Show all 11 filings

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