UPTON GRANGE PROPERTIES LIMITED

06028359
Active Chester

Development of building projects

0 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
U

UPTON GRANGE PROPERTIES LIMITED

06028359

Development of building projects

Founded 14 Dec 2006 Active Chester, United Kingdom 0 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Feb 2026 Next due 28 Dec 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £8K £2K 2024 year on year
Total Liabilities £8K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom

Full company profile for UPTON GRANGE PROPERTIES LIMITED (06028359), an active company based in Chester, United Kingdom. Incorporated 14 Dec 2006. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£7.63k

Increased by £1.51k (+25%)

Net Assets

£2.00

Total Liabilities

£7.63k

Increased by £1.51k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Dutton, Piers Verling JohnDirectorBritishUnited Kingdom7214 Dec 2006Active

Shareholders

Shareholders (1)

Timothy William Dutton Piers Verling John Dutton
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Piers Verling John Dutton

British

Active
Notified 14 Dec 2016
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Timothy William Dutton

British

Active
Notified 14 Dec 2016
Residence United Kingdom
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Persons With Significant ControlChange to Mr Timothy William Dutton as a person with significant control on 4 Jul 2025
5 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Jul 2025Persons With Significant ControlChange to Mr Piers Verling John Dutton as a person with significant control on 4 Jul 2025
9 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Persons With Significant Control

Change to Mr Timothy William Dutton as a person with significant control on 4 Jul 2025

5 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jul 2025 Persons With Significant Control

Change to Mr Piers Verling John Dutton as a person with significant control on 4 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 8 Jul 2025

Change to Mr Timothy William Dutton as a person with significant control on 4 Jul 2025

11 months ago on 5 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 5 Jul 2025

Change to Mr Piers Verling John Dutton as a person with significant control on 4 Jul 2025

11 months ago on 5 Jul 2025