{
  "company_number": "07341570",
  "name": "Upper Baveney Holdings Limited",
  "url": "/company/07341570",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2010-08-10",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64203",
      "description": "Activities of construction holding companies",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64203"
    }
  ],
  "registered_address": {
    "id": 2651384,
    "url": "/address/2651384",
    "line1": "59-61 CHARLOTTE STREET",
    "line2": "ST PAULS SQUARE",
    "post_town": "BIRMINGHAM",
    "county": "WEST MIDLANDS",
    "country": "ENGLAND",
    "postcode": "B3 1PX"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07341570",
  "previous_names": [
    {
      "name": "GPC Land & Water Holdings Limited",
      "ceased_on": "2016-05-04"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-31",
    "last_made_up": "2025-01-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/07341570/accounts/2025-01-31",
        "pdf_url": "/company/07341570/accounts/2025-01-31.pdf",
        "made_up_date": "2025-01-31",
        "period_start": "2025-01-31",
        "period_end": "2025-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2284343.00",
        "debtors": "103199.00",
        "cash_bank_in_hand": "36101.00",
        "current_assets": "139300.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-678840.00",
        "total_assets_less_current_liabilities": "1605503.00",
        "net_assets_liabilities": "895508.00",
        "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-October2025.zip"
      },
      {
        "url": "/company/07341570/accounts/2024-01-31",
        "pdf_url": "/company/07341570/accounts/2024-01-31.pdf",
        "made_up_date": "2024-01-31",
        "period_start": "2024-01-31",
        "period_end": "2024-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2324098.00",
        "debtors": "238865.00",
        "cash_bank_in_hand": "57241.00",
        "current_assets": "296106.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-369369.00",
        "total_assets_less_current_liabilities": "1954729.00",
        "net_assets_liabilities": "1162302.00",
        "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-October2024.zip"
      },
      {
        "url": "/company/07341570/accounts/2023-01-31",
        "pdf_url": "/company/07341570/accounts/2023-01-31.pdf",
        "made_up_date": "2023-01-31",
        "period_start": "2023-01-31",
        "period_end": "2023-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2195209.00",
        "debtors": "19708.00",
        "cash_bank_in_hand": "53790.00",
        "current_assets": "73498.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-293696.00",
        "total_assets_less_current_liabilities": "1901513.00",
        "net_assets_liabilities": "1161823.00",
        "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-October2023.zip"
      },
      {
        "url": "/company/07341570/accounts/2022-01-31",
        "pdf_url": "/company/07341570/accounts/2022-01-31.pdf",
        "made_up_date": "2022-01-31",
        "period_start": "2022-01-31",
        "period_end": "2022-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2201579.00",
        "debtors": "13226.00",
        "cash_bank_in_hand": "34793.00",
        "current_assets": "48019.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-245666.00",
        "total_assets_less_current_liabilities": "1955913.00",
        "net_assets_liabilities": "1179435.00",
        "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-October2022.zip"
      },
      {
        "url": "/company/07341570/accounts/2021-01-31",
        "pdf_url": "/company/07341570/accounts/2021-01-31.pdf",
        "made_up_date": "2021-01-31",
        "period_start": "2021-01-31",
        "period_end": "2021-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2157045.00",
        "debtors": "21973.00",
        "cash_bank_in_hand": "28847.00",
        "current_assets": "50820.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-149949.00",
        "total_assets_less_current_liabilities": "2007096.00",
        "net_assets_liabilities": "1226797.00",
        "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-October2021.zip"
      },
      {
        "url": "/company/07341570/accounts/2020-01-31",
        "pdf_url": "/company/07341570/accounts/2020-01-31.pdf",
        "made_up_date": "2020-01-31",
        "period_start": "2020-01-31",
        "period_end": "2020-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2168303.00",
        "debtors": "34913.00",
        "cash_bank_in_hand": "35950.00",
        "current_assets": "70863.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-262315.00",
        "total_assets_less_current_liabilities": "1905988.00",
        "net_assets_liabilities": "1143538.00",
        "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-October2020.zip"
      },
      {
        "url": "/company/07341570/accounts/2019-01-31",
        "pdf_url": "/company/07341570/accounts/2019-01-31.pdf",
        "made_up_date": "2019-01-31",
        "period_start": "2019-01-31",
        "period_end": "2019-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2265466.00",
        "debtors": "128194.00",
        "cash_bank_in_hand": "15147.00",
        "current_assets": "143341.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-261402.00",
        "total_assets_less_current_liabilities": "2004064.00",
        "net_assets_liabilities": "1122808.00",
        "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-October2019.zip"
      },
      {
        "url": "/company/07341570/accounts/2018-01-31",
        "pdf_url": "/company/07341570/accounts/2018-01-31.pdf",
        "made_up_date": "2018-01-31",
        "period_start": "2018-01-31",
        "period_end": "2018-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2108098.00",
        "debtors": "110525.00",
        "cash_bank_in_hand": "16252.00",
        "current_assets": "126777.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-373264.00",
        "total_assets_less_current_liabilities": "1734834.00",
        "net_assets_liabilities": "1152831.00",
        "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-July2018.zip"
      },
      {
        "url": "/company/07341570/accounts/2017-01-31",
        "pdf_url": "/company/07341570/accounts/2017-01-31.pdf",
        "made_up_date": "2017-01-31",
        "period_start": "2017-01-31",
        "period_end": "2017-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1943246.00",
        "debtors": "241663.00",
        "cash_bank_in_hand": null,
        "current_assets": "241663.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-514189.00",
        "total_assets_less_current_liabilities": "1429057.00",
        "net_assets_liabilities": "1120896.00",
        "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-September2017.zip"
      },
      {
        "url": "/company/07341570/accounts/2016-01-31",
        "pdf_url": "/company/07341570/accounts/2016-01-31.pdf",
        "made_up_date": "2016-01-31",
        "period_start": "2016-01-31",
        "period_end": "2016-01-31",
        "entity_name": "Upper Baveney Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1272671.00",
        "debtors": "38325.00",
        "cash_bank_in_hand": "303715.00",
        "current_assets": "342040.00",
        "creditors_due_within_one_year": "211311.00",
        "creditors_due_after_one_year": "233826.00",
        "net_current_assets_liabilities": "130729.00",
        "total_assets_less_current_liabilities": "1403400.00",
        "net_assets_liabilities": "1103871.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "1103771.00",
        "shareholder_funds": "1103871.00",
        "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-September2016.zip"
      },
      {
        "url": "/company/07341570/accounts/2015-01-31",
        "pdf_url": "/company/07341570/accounts/2015-01-31.pdf",
        "made_up_date": "2015-01-31",
        "period_start": "2015-01-31",
        "period_end": "2015-01-31",
        "entity_name": "GPC Land & Water Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1000570.00",
        "debtors": "4444.00",
        "cash_bank_in_hand": "2451.00",
        "current_assets": "6895.00",
        "creditors_due_within_one_year": "177677.00",
        "creditors_due_after_one_year": "277256.00",
        "net_current_assets_liabilities": "-170782.00",
        "total_assets_less_current_liabilities": "829788.00",
        "net_assets_liabilities": "498429.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "498329.00",
        "shareholder_funds": "498429.00",
        "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-October2015.zip"
      },
      {
        "url": "/company/07341570/accounts/2014-01-31",
        "pdf_url": "/company/07341570/accounts/2014-01-31.pdf",
        "made_up_date": "2014-01-31",
        "period_start": "2014-01-31",
        "period_end": "2014-01-31",
        "entity_name": "GPC Land & Water Holdings Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "475835.00",
        "debtors": "14249.00",
        "cash_bank_in_hand": "6847.00",
        "current_assets": "21096.00",
        "creditors_due_within_one_year": "33241.00",
        "creditors_due_after_one_year": "227954.00",
        "net_current_assets_liabilities": "-12145.00",
        "total_assets_less_current_liabilities": "463690.00",
        "net_assets_liabilities": "227299.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "227199.00",
        "shareholder_funds": "227299.00",
        "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-October2014.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2013-01-31",
        "filing_date": "2013-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/07341570/accounts/2013-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07341570/filing-history/MzA3OTk0MjQ5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-01-31",
        "filing_date": "2012-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/07341570/accounts/2012-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07341570/filing-history/MzA1NTMzOTk4N2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07341570/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-24",
    "last_made_up": "2025-08-10"
  },
  "officers": [
    {
      "name": "PURCHASE, Louis Oliver",
      "person_url": "/person/6981132",
      "role": "director",
      "appointed_on": "2010-08-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T08:48:07+00:00"
    },
    {
      "name": "PURCHASE, Emma Louise",
      "person_url": "/person/6981155",
      "role": "director",
      "appointed_on": "2010-08-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T08:48:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Handy Hog Plant Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/09359227",
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-08-10",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mrs Emma Louise Purchase",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1472838",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-08-10",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Louis Oliver Purchase",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2932198",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-08-10",
      "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": "2026-08-29T20:59:03.591456+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."
}