UG

UPTON GROUP LIMITED

Active

Company number 04577828

Selby · Incorporated 30 October 2002

The Vivars, Vivars Way, Selby, North Yorkshire, YO8 8BE

Last updated on 4 September 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Other retail sale of food in specialised stores · SIC 47290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upton Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2026

Funding

1 funding round
30 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Mortgage
10 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Address
8 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Capital
11 November 2002 View
Incorporation Company
Incorporation
30 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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