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 (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alec Upton | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2019 |
| Mrs Janet Upton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jan 2022 |
| Mrs Tracy Macdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £919,015 | £161,459 | 41 |
| 28 Feb 2024 | £967,260 | £31,829 | 45 |
| 28 Feb 2023 | £1,231,515 | £80,932 | 40 |
| 28 Feb 2022 | £1,198,950 | £59,133 | 44 |
| 28 Feb 2021 | £1,225,915 | £55,709 | 53 |
| 29 Feb 2020 | £1,174,896 | £34,032 | 53 |
| 28 Feb 2019 | £1,191,966 | £48,488 | 60 |
| 28 Feb 2018 | £1,279,140 | £103,227 | 78 |
| 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