CompanyTrack
U

UPPERTON INVESTMENT LTD

Active Hove

Buying and selling of own real estate

2 employees
Buying and selling of own real estate
U

UPPERTON INVESTMENT LTD

Buying and selling of own real estate

Founded 14 Dec 2022 Active Hove, United Kingdom 2 employees
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £3.39K
Total assets £3.36M
Total Liabilities £3.35M
Charges 4
2 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

1st Floor Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom

Credit Report

Discover UPPERTON INVESTMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2023)

Cash in Bank

£262.28k

Net Assets

£3.39k

Total Liabilities

£3.35M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
James Robert HardingDirectorBritishUnited Kingdom4312 Jan 2023Active
Jonathan Mark BennettDirectorBritishUnited Kingdom3914 Dec 2022Active

Shareholders

Shareholders (5)

Lincoln Holland Holdings Limited
29.0%
2928 Nov 2024
Wbsd Holdings Ltd
25.0%
2528 Nov 2024
Melora Holdings Ltd
8.0%
828 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Globetec Solutions Limited

United Kingdom

Active
Notified 14 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wbsd Holdings Ltd

United Kingdom

Active
Notified 14 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lincoln Holland Holdings Limited

Ceased 28 Nov 2024

Ceased

Group Structure

Group Structure

WBSD HOLDINGS LTD united kingdom shares 25 to 50 percent
NYG HOLDINGS LTD united kingdom
UPPERTON INVESTMENT LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-28 with updatesView(4 pages)
2 Oct 2025Persons With Significant ControlCessation of Lincoln Holland Holdings Limited as a person with significant control on 2024-11-28View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
17 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
17 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with updates

2 Oct 2025 Persons With Significant Control

Cessation of Lincoln Holland Holdings Limited as a person with significant control on 2024-11-28

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with updates

2 months ago on 28 Nov 2025

Cessation of Lincoln Holland Holdings Limited as a person with significant control on 2024-11-28

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Dec 2024