Upham Group Limited
Company Profile
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MicroUpham Group Limited
07837768•Private Limited With Share Capital
The Old Bakehouse Course Road, Ascot, Berkshire, SL57HL
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Incorporated
07/11/2011
Company Age
14 years
Directors
7
Employees
6
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Upham Group Limited (07837768) is a private limited with share capital incorporated on 07/11/2011 (14 years old) and registered in berkshire, SL57HL. The company operates under SIC code 56101 - licenced restaurants.
Upham group plc is a restaurants company based out of the old bakehouse course road, ascot, united kingdom.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 07/11/2011
SL57HL
6 employees
Financial Overview
Total Assets
£32.24M
Liabilities
£32.70M
Net Assets
£-455.0K
Turnover
£19.81M
Cash
£1.02M
Key Metrics
6
Employees
7
Directors
162
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Resolution
Category:Resolution
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Cancellation Shares
Category:Capital
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Resolution
Category:Resolution
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-12-2019
Capital Cancellation Shares
Category:Capital
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Memorandum Articles
Category:Incorporation
Date:15-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-11-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:22-11-2018
Resolution
Category:Resolution
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2017
Resolution
Category:Resolution
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Resolution
Category:Resolution
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Accounts Balance Sheet
Category:Accounts
Date:27-05-2015
Auditors Report
Category:Auditors
Date:27-05-2015
Auditors Statement
Category:Auditors
Date:27-05-2015
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-05-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Reregistration Private To Public Company
Category:Change Of Name
Date:27-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2015
Change Of Name Notice
Category:Change Of Name
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Legacy
Category:Capital
Date:29-10-2014
Legacy
Category:Insolvency
Date:29-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2014
Resolution
Category:Resolution
Date:22-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Change Of Name Notice
Category:Change Of Name
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Bakehouse, Course Road, Ascot, Berkshire, SL57HLRegistered
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