UPC HOLDINGS LTD

Active Waterlooville

Activities of other holding companies n.e.c.

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

UPC HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 8 Sept 2016 Active Waterlooville, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jun 2026 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 12 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £69K £10K 2024 year on year
Total assets £69K £59K 2024 year on year
Total Liabilities £55 £48K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 The Briars Waterberry Drive Waterlooville PO7 7YH England

Full company profile for UPC HOLDINGS LTD (10364893), an active company based in Waterlooville, England. Incorporated 8 Sept 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£15.16k

Decreased by £58.52k (-79%)

Net Assets

£69.28k

Decreased by £10.48k (-13%)

Total Liabilities

£55.00

Decreased by £48.04k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 38 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active
Status
Derek Peter GowansDirectorBritishUnited Kingdom518 Sept 2016Active
Samantha GowansDirectorBritishEngland508 Sept 2016Active

Shareholders

Shareholders (2)

Derek Peter Gowans
51.0%
Samantha Gowans
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Derek Peter Gowans

British

Active
Notified 8 Sept 2016
Residence United Kingdom
DOB October 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Samantha Gowans

British

Active
Notified 8 Sept 2016
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

UPC HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Sept 2024Confirmation StatementConfirmation statement made on 7 Sept 2024 with no updates
26 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
3 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 days ago on 3 Jun 2026

Confirmation statement made on 7 Sept 2025 with no updates

8 months ago on 12 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 6 May 2025

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 17 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 26 Jun 2024