OpenCompanies

Upton Group Limited

Company number
04577828
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2002
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Other retail sale of food in specialised stores
Corporate group
Upton Group Holdings Limited (3 companies)

Registered office

The Vivars
Vivars Way
Selby
YO8 8BE

Officers

NameRoleAppointedResigned
MACDONALD, Fergus Ross Director 5 Jul 2010
MACDONALD, Tracey Jane Director 28 Nov 2005
UPTON, Janet Director 30 Oct 2002

Control

NameNature of controlNotifiedCeased
Upton Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2026
Mr Fergus Ross Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jan 2026
Mrs Tracy Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jan 2026
Mrs Janet Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jan 2022
Mr Alec Upton Significant Influence Or Control 6 Apr 2016 23 Sep 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £919,015 £161,459 44
28 Feb 2024 £967,260 £31,829 41
28 Feb 2023 £1,231,515 £80,932 45
28 Feb 2022 £1,198,950 £59,133 40
28 Feb 2021 £1,225,915 £55,709 44
29 Feb 2020 £1,174,896 £34,032 53
28 Feb 2019 £1,191,966 £48,488 53
28 Feb 2018 £1,279,140 £103,227 60
28 Feb 2017 £1,350,005 £176,067 -
31 Oct 2015 £1,372,852 £251,014 -
31 Oct 2014 £1,292,067 £246,503 -
31 Oct 2013 £1,295,656 £87,122 -
31 Oct 2012 £1,364,777 £187,405 -
31 Oct 2011 £733,740 £28,444 -
31 Oct 2010 £700,717 £24,960 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Upton Group Limited → Upton Group Holdings Limited

Controls

Directors’ other companies

Data