Upper Canada UK Limited (02251430)

Company number: 02251430
Status: Active
Type: Private Limited Company
Incorporated: 4 May 1988
Nature of business: Wholesale of household goods (other than musical instruments) n.e.c

Registered office

Name	Role	Appointed	Resigned
WOOD, David Edward	Director	-	25 Mar 1999
GLOVER, David	Secretary	-	7 Mar 2002
GRANT, John Columba	Director	-	30 Nov 2009
FINNIGAN, John Desmond	Secretary	8 Mar 2002	30 Nov 2009
HALSTEAD, Brian Edward	Director	1 Nov 1993	30 Nov 2009
RADFORD, Claire	Secretary	1 Jun 2010	30 Jun 2017
ANDREWS, Benjamin Philip	Director	1 Jan 2020
FLATT, Joel Barry	Director	30 Nov 2009
FLATT, Stephen Gordon	Director	30 Nov 2009

Name	Nature of control	Notified	Ceased
Mr Brett Kevin Bateman	Significant Influence Or Control	6 Apr 2016	6 Apr 2017
Mr Stephen Gordon Flatt	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2017
Mr Joel Barry Flatt	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2017

Year ended	Net assets	Cash	Employees
31 Dec 2024	£8,958,913	£6,683,231	40
31 Dec 2023	£7,092,290	£2,015,944	45
31 Dec 2022	£5,717,055	£2,317,780	29
31 Dec 2021	-	£4,564,277	23
31 Dec 2020	£4,538,492	£3,384,366	21
31 Dec 2019	£3,665,194	£1,522,419	24
31 Dec 2018	£3,858,448	£2,396,169	16
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Dec 1989	-	-	-
31 Dec 1988	-	-	-