Upsilon Holdings Limited

Active15247995 Private limited company
Incorporated
30 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Owned by
Charles Joseph Sharman
Accounts type
Micro entity
Region
South East
Address
9 Otter Close
Bletchley
Milton Keynes
MK3 7QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 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

Charles Joseph Sharman
Individual · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1994 (32)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Upsilon Holdings Limited This company
Parklands Topco Limited Owns 25–50% of shares
Deane Road Nottingham Limited Owns 75–100% of shares
Parklands Capital Holdings Limited Owns 75–100% of shares
Parklands Capital UK Limited Owns 75–100% of shares
Trakai Holdco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,313
Debt Ratio
40%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2024 2025 £1 £21,313
Balance sheet detail
20252024
Fixed Assets£24,494
Current Assets£10,760
Cash£1
Creditors (< 1 year)£12,871
Net Current Assets(£2,111)
Net Assets£21,313£1
Shareholder Funds£21,313£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates11 April 2026
12 December 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with updates11 April 2025
19 March 2025Statement of capital following an allotment of shares
20 December 2024Director's details changed
Show all recent filings

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