UPPER HEYFORD GP HOLDINGS 2 LTD

10016507
Active Bicester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

UPPER HEYFORD GP HOLDINGS 2 LTD

10016507

Activities of other holding companies n.e.c.

Founded 20 Feb 2016 Active Bicester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Feb 2026 Next due 5 Mar 2027 8 months remaining
Net assets £1 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £1 £0 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Heyford Park House Heyford Park Bicester OX25 5HD United Kingdom

Full company profile for UPPER HEYFORD GP HOLDINGS 2 LTD (10016507), an active company based in Bicester, United Kingdom. Incorporated 20 Feb 2016. Activities of other holding companies n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

3 active
Status
Amdur, Ian MichaelDirectorBritishUnited Kingdom6320 Feb 2016Active
Silver, Gary AlexanderDirectorBritishEngland5620 Feb 2016Active
Silver, Paul AnthonyDirectorBritishUnited Kingdom5420 Feb 2016Active

Shareholders

Shareholders (1)

Dorchester (heyford Park) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

UPPER HEYFORD GP HOLDINGS 2 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
15 Apr 2025AccountsAnnual accounts made up to 31 Dec 2023
17 Jul 2024Confirmation StatementConfirmation statement made on 19 Feb 2024 with no updates
21 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

15 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2023

17 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

4 months ago on 21 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Dec 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Apr 2025

Confirmation statement made on 19 Feb 2024 with no updates

1 years ago on 17 Jul 2024