UPPERGUILD LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
U

UPPERGUILD LIMITED

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 5 days remaining
Confirmation Submitted 20 Apr 2026 Next due 1 Dec 2026 7 months remaining
Net assets £3M £311K 2023 year on year
Total assets £3M £531K 2023 year on year
Total Liabilities £510K £220K 2023 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£5.12k

Increased by £2.50k (+96%)

Net Assets

£2.82M

Increased by £311.28k (+12%)

Total Liabilities

£509.59k

Increased by £219.76k (+76%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

15%

Increased by 5 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Rotenberg, Andrew AsherDirectorBritishEngland626 Apr 1998Active

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

Joseph Isaac Sternlight

Ceased 17 Mar 2025

Ceased

Andrew Asher Rotenberg

Ceased 21 Mar 2024

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 2025-11-17 with no updates
13 Apr 2026AccountsAnnual accounts made up to 2025-04-30
25 Nov 2025AccountsAnnual accounts made up to 2025-02-25
18 Aug 2025IncorporationMemorandum Articles
18 Aug 2025ResolutionResolutions
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

13 Apr 2026 Accounts

Annual accounts made up to 2025-04-30

25 Nov 2025 Accounts

Annual accounts made up to 2025-02-25

18 Aug 2025 Incorporation

Memorandum Articles

18 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

4 days ago on 20 Apr 2026

Annual accounts made up to 2025-04-30

1 weeks ago on 13 Apr 2026

Annual accounts made up to 2025-02-25

5 months ago on 25 Nov 2025

Memorandum Articles

8 months ago on 18 Aug 2025

Resolutions

8 months ago on 18 Aug 2025