Upgrade Bikes Limited
- Company number
- 04608351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2002
- Nature of business
- Non-specialised wholesale trade
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shou Li Mason | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2020 |
| Mr Damian Harvey Mason | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2020 |
| Mr Matthew Edward Ryley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2020 |
| Upgrade Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £7,162,829 | £4,102,828 | 0 |
| 31 Dec 2024 | - | £6,862,545 | £2,998,674 | 31 |
| 31 Dec 2023 | - | £6,777,755 | £2,373,187 | 32 |
| 31 Dec 2022 | £10,873,911 | £9,087,670 | £2,682,605 | 31 |
| 31 Dec 2021 | £14,934,003 | £8,376,912 | £3,380,671 | 30 |
| 31 Dec 2020 | £15,854,844 | £7,798,662 | £4,086,059 | 31 |
| 31 Dec 2019 | £10,328,220 | £5,578,417 | £1,035,269 | 30 |
| 31 Dec 2018 | £10,944,543 | £5,082,282 | £1,274,989 | 29 |
| 31 Dec 2017 | £12,082,434 | £4,641,904 | £589,182 | 25 |
| 31 Dec 2016 | £11,568,935 | £4,100,449 | £1,901,539 | 25 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | £10,989,639 | - | £333,141 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | £867,905 | £172,090 | - |
| 31 Dec 2010 | - | £1,143,199 | £479,652 | - |
| 31 Dec 2009 | - | £1,335,131 | £253,550 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
Connections
Owned by
Upgrade Bikes Limited → Upgrade Group Limited
Registered address
953 companies are registered at this address - likely a registration agent.