UPPERGUILD LIMITED

02080571
Active London

Development of building projects

3 employees website.com
Development of building projects
U

UPPERGUILD LIMITED

02080571

Development of building projects

Founded 4 Dec 1986 Active London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

CROWN & CASTLE STUDIOS LIMITED 26 Aug 2005 — 16 Feb 2012
UPPERGUILD LIMITED 4 Dec 1986 — 26 Aug 2005
Accounts Submitted 13 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 20 Apr 2026 Next due 1 Dec 2026 5 months remaining
Net assets £2M £372K 2025 year on year
Total assets £3M £63K 2025 year on year
Total Liabilities £819K £309K 2025 year on year
Charges 20
4 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Full company profile for UPPERGUILD LIMITED (02080571), an active company based in London, United Kingdom. Incorporated 4 Dec 1986. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£6.09k

Increased by £977.00 (+19%)

Net Assets

£2.45M

Decreased by £371.96k (-13%)

Total Liabilities

£818.91k

Increased by £309.32k (+61%)

Turnover

N/A

Employees

3

Debt Ratio

25%

Increased by 10 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Joseph Isaac Sternlight
50.0%
50
Andrew Asher Rotenberg
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Andrew Asher Rotenberg

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Asher Rotenberg

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Asher Rotenberg

Ceased 21 Mar 2024

Ceased

Joseph Isaac Sternlight

Ceased 17 Mar 2025

Ceased

Group Structure

Group Structure

UPPERGUILD LIMITED Current Company

Charges

Charges

4 outstanding 16 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
36 and 38 Seaside, Eastbourne (BN22 7QJ) EASTBOURNE
Freehold£170,0009 Dec 2013
14 Coleman Road, London (SE5 7TG) SOUTHWARK
Freehold-30 Dec 2005
36 and 38 Seaside, Eastbourne (BN22 7QJ)
Freehold £170,000
Added 9 Dec 2013
District EASTBOURNE
14 Coleman Road, London (SE5 7TG)
Freehold
Added 30 Dec 2005
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
13 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Nov 2025AccountsAnnual accounts made up to 25 Feb 2025
18 Aug 2025CapitalCapital Variation Of Rights Attached To Shares
18 Aug 2025CapitalCapital Name Of Class Of Shares
20 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

13 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Nov 2025 Accounts

Annual accounts made up to 25 Feb 2025

18 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

18 Aug 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

1 months ago on 20 Apr 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 13 Apr 2026

Annual accounts made up to 25 Feb 2025

6 months ago on 25 Nov 2025

Capital Variation Of Rights Attached To Shares

10 months ago on 18 Aug 2025

Capital Name Of Class Of Shares

10 months ago on 18 Aug 2025