# Upgrade Bikes Limited

## Details

- **Company number:** [04608351](https://find-and-update.company-information.service.gov.uk/company/04608351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2002
- **Registered office:** AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1QR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade




## 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 2014 | £10,989,639 | - | £333,141 | - |
| 31 Dec 2011 | - | £867,905 | £172,090 | - |
| 31 Dec 2010 | - | £1,143,199 | £479,652 | - |
| 31 Dec 2009 | - | £1,335,131 | £253,550 | - |



## Owned by

Upgrade Bikes Limited → [Upgrade Group Limited](/company/12983521)





## Registered address

953 companies are registered at this address - likely a registration agent.