UPP WAREHOUSE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
U

UPP WAREHOUSE LIMITED

Non-trading company

Founded 29 Oct 2001 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

UPP HOLDINGS LIMITED 19 Jan 2004 — 16 Apr 2008
JARVIS UPP HOLDINGS LIMITED 19 Mar 2002 — 19 Jan 2004
EVER 1643 LIMITED 29 Oct 2001 — 19 Mar 2002
Accounts Submitted 20 May 2025 Next due 31 May 2026 27 days remaining
Confirmation Submitted 27 Oct 2025 Next due 9 Nov 2026 6 months remaining
Net assets £-5M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £8M £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

First Floor 12 Arthur Street London EC4R 9AB England

Full company profile for UPP WAREHOUSE LIMITED (04312388), an active company based in London, England. Incorporated 29 Oct 2001. Non-trading company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.47M

Total Liabilities

£7.84M

Turnover

N/A

Employees

N/A

Debt Ratio

331%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Simon Anthony BoorneDirectorBritishEngland4129 Apr 2022Active

Shareholders

Shareholders (1)

Upp Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Upp Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALBERT GREEN LIMITED united kingdom
UPP GROUP LIMITED united kingdom
UPP WAREHOUSE LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersChange to director Mr Simon Anthony Boorne on 19 Nov 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
3 Oct 2025OfficersTermination of Alexander Edward Compton Hare as director on 26 Sept 2025
20 May 2025AccountsAnnual accounts made up to 31 Aug 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with no updates
6 Jan 2026 Officers

Change to director Mr Simon Anthony Boorne on 19 Nov 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

3 Oct 2025 Officers

Termination of Alexander Edward Compton Hare as director on 26 Sept 2025

20 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Simon Anthony Boorne on 19 Nov 2025

3 months ago on 6 Jan 2026

Confirmation statement made on 26 Oct 2025 with no updates

6 months ago on 27 Oct 2025

Termination of Alexander Edward Compton Hare as director on 26 Sept 2025

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 20 May 2025

Confirmation statement made on 26 Oct 2024 with no updates

1 years ago on 8 Nov 2024