{ "company_number": "04659612", "name": "Upton Engineering & Sons Limited", "url": "/company/04659612", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-02-07", "dissolved_on": null, "sic_codes": [ { "code": "41201", "description": "Construction of commercial buildings", "section": "F", "section_name": "Construction", "url": "/sic/41201" } ], "registered_address": { "id": 2801393, "url": "/address/2801393", "line1": "8 CHURCH GREEN EAST", "line2": "", "post_town": "REDDITCH", "county": "", "country": "ENGLAND", "postcode": "B98 8BP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659612", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04659612/accounts/2025-06-30", "pdf_url": "/company/04659612/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "11173.00", "debtors": "174136.00", "cash_bank_in_hand": "46000.00", "current_assets": "223636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153600.00", "total_assets_less_current_liabilities": "164773.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/04659612/accounts/2024-06-30", "pdf_url": "/company/04659612/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "14895.00", "debtors": "95144.00", "cash_bank_in_hand": "131258.00", "current_assets": "230402.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168659.00", "total_assets_less_current_liabilities": "183554.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/04659612/accounts/2023-06-30", "pdf_url": "/company/04659612/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8382.00", "debtors": "150942.00", "cash_bank_in_hand": "100726.00", "current_assets": "253668.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "189649.00", "total_assets_less_current_liabilities": "198031.00", "net_assets_liabilities": "198031.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/04659612/accounts/2022-06-30", "pdf_url": "/company/04659612/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "7931.00", "debtors": "162470.00", "cash_bank_in_hand": "145480.00", "current_assets": "317950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240759.00", "total_assets_less_current_liabilities": "248690.00", "net_assets_liabilities": "247183.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/04659612/accounts/2021-06-30", "pdf_url": "/company/04659612/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6908.00", "debtors": "159138.00", "cash_bank_in_hand": "181109.00", "current_assets": "362247.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "269832.00", "total_assets_less_current_liabilities": "276740.00", "net_assets_liabilities": "275427.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/04659612/accounts/2020-06-30", "pdf_url": "/company/04659612/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8192.00", "debtors": "132561.00", "cash_bank_in_hand": "211535.00", "current_assets": "347096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292262.00", "total_assets_less_current_liabilities": "300454.00", "net_assets_liabilities": "298898.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/04659612/accounts/2019-06-30", "pdf_url": "/company/04659612/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "10513.00", "debtors": "135307.00", "cash_bank_in_hand": "214248.00", "current_assets": "350755.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "298105.00", "total_assets_less_current_liabilities": "308618.00", "net_assets_liabilities": "306621.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/04659612/accounts/2018-06-30", "pdf_url": "/company/04659612/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "36035.00", "debtors": "110533.00", "cash_bank_in_hand": "238541.00", "current_assets": "349574.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "280782.00", "total_assets_less_current_liabilities": "316817.00", "net_assets_liabilities": "314245.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/04659612/accounts/2017-06-30", "pdf_url": "/company/04659612/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "39980.00", "debtors": "152034.00", "cash_bank_in_hand": "152569.00", "current_assets": "305403.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218541.00", "total_assets_less_current_liabilities": "258521.00", "net_assets_liabilities": "255200.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/04659612/accounts/2016-06-30", "pdf_url": "/company/04659612/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28239.00", "debtors": "134672.00", "cash_bank_in_hand": "119829.00", "current_assets": "255251.00", "creditors_due_within_one_year": "77609.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "177642.00", "total_assets_less_current_liabilities": "205881.00", "net_assets_liabilities": "204739.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "204639.00", "shareholder_funds": "204739.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/04659612/accounts/2015-06-30", "pdf_url": "/company/04659612/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29367.00", "debtors": "94990.00", "cash_bank_in_hand": "123674.00", "current_assets": "219439.00", "creditors_due_within_one_year": "68505.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150934.00", "total_assets_less_current_liabilities": "180301.00", "net_assets_liabilities": "178935.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "178835.00", "shareholder_funds": "178935.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/04659612/accounts/2014-06-30", "pdf_url": "/company/04659612/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29096.00", "debtors": "137432.00", "cash_bank_in_hand": "74188.00", "current_assets": "212420.00", "creditors_due_within_one_year": "90801.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121619.00", "total_assets_less_current_liabilities": "150715.00", "net_assets_liabilities": "149405.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "149305.00", "shareholder_funds": "149405.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/04659612/accounts/2013-06-30", "pdf_url": "/company/04659612/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30465.00", "debtors": "139653.00", "cash_bank_in_hand": "52671.00", "current_assets": "193074.00", "creditors_due_within_one_year": "78269.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114805.00", "total_assets_less_current_liabilities": "145270.00", "net_assets_liabilities": "143688.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "143588.00", "shareholder_funds": "143688.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/04659612/accounts/2012-06-30", "pdf_url": "/company/04659612/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32145.00", "debtors": "138952.00", "cash_bank_in_hand": "71260.00", "current_assets": "210912.00", "creditors_due_within_one_year": "91683.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119229.00", "total_assets_less_current_liabilities": "151374.00", "net_assets_liabilities": "149458.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "149358.00", "shareholder_funds": "149458.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/04659612/accounts/2011-06-30", "pdf_url": "/company/04659612/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34211.00", "debtors": "94530.00", "cash_bank_in_hand": "45844.00", "current_assets": "140874.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74387.00", "total_assets_less_current_liabilities": "108598.00", "net_assets_liabilities": "106272.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "106172.00", "shareholder_funds": "106272.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/04659612/accounts/2010-06-30", "pdf_url": "/company/04659612/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36199.00", "debtors": "65207.00", "cash_bank_in_hand": "24367.00", "current_assets": "91074.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37025.00", "total_assets_less_current_liabilities": "73224.00", "net_assets_liabilities": "70369.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "70269.00", "shareholder_funds": "70369.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" }, { "url": "/company/04659612/accounts/2009-06-30", "pdf_url": "/company/04659612/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39263.00", "debtors": "106360.00", "cash_bank_in_hand": "13627.00", "current_assets": "125987.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48988.00", "total_assets_less_current_liabilities": "88251.00", "net_assets_liabilities": "84558.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "84458.00", "shareholder_funds": "84558.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2010.zip" }, { "url": "/company/04659612/accounts/2008-06-30", "pdf_url": "/company/04659612/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "Upton Engineering & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31082.00", "debtors": "79209.00", "cash_bank_in_hand": "17744.00", "current_assets": "117953.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44436.00", "total_assets_less_current_liabilities": "75518.00", "net_assets_liabilities": "72918.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "72818.00", "shareholder_funds": "72918.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-06-30", "filing_date": "2008-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659612/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659612/filing-history/MjAwNDU4ODM5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659612/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659612/filing-history/MTgxOTY4OTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659612/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659612/filing-history/MTYwMDM0NDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04659612/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04659612/filing-history/MjQzODUxMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04659612/filing-history" }, "confirmation_statement": { "next_due": "2027-02-21", "last_made_up": "2026-02-07" }, "officers": [], "psc": [ { "name": "Mr Harry Upton", "kind": "individual-person-with-significant-control", "person_url": "/person/1853810", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Brand Harry Upton", "kind": "individual-person-with-significant-control", "person_url": "/person/694406", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Carl Craig Upton", "kind": "individual-person-with-significant-control", "person_url": "/person/750526", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }