UPTON & SONS LIMITED
Company details
- Registered name
- UPTON & SONS LIMITED
- Company number
- 00248183
- Registered office
- AUGUSTINE HOUSE & HALL, RHODAUS TOWN, CANTERBURY, CT1 2YA, ENGLAND · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 May 1930
- Status
- Active
- Age
- 96 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
Officers
7 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Person with significant control ceased | Mr Philip John Upton | — |
| 20/05/2019 | Person with significant control added | — | Mrs Sally Christine Upton |
| 12/12/2018 | Secretary resigned | UPTON, Michael Frederick | — |
| 12/12/2018 | Secretary appointed | — | UPTON, Sally Christine |
| 11/12/2018 | Director resigned | UPTON, Michael Frederick | — |
| 31/07/2018 | Director resigned | UPTON, Philip John | — |
| 21/07/2016 | Director appointed | — | UPTON, Clare Jane |
| 06/04/2016 | Person with significant control added | — | Ottinge Holdings (Guernsey) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon Peter Upton |
| 06/04/2016 | Person with significant control added | — | Mr Philip John Upton |
| 18/08/2014 | Director resigned | UPTON, Nellfer | — |
| 20/12/2007 | Director appointed | — | UPTON, Tristan Hammond |
| 28/06/2007 | Director resigned | UPTON, Philip Morris | — |
| 21/11/2005 | Director appointed | — | UPTON, Nicholas Richard William |
| 06/07/2005 | Director resigned | UPTON, Ada Marjorie | — |
| 27/07/1999 | Director appointed | — | UPTON, Jeremy Charles Frederick |
| 09/06/1999 | Director resigned | UPTON, Joan Millicent | — |
| 06/10/1993 | Director appointed | — | UPTON, Nellfer |
| 08/10/1991 | Director resigned | UPTON, Frederick Roland | — |
| 20/06/1974 | Charge registered | — | Of whole. Charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,604 ▼ 2.7% | 5,762 |
| Net assets | 5,159 ▼ 2.1% | 5,268 |
| Employees (avg) | 6 | 6 |
Documents for UPTON & SONS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UPTON & SONS LIMITED (00248183)
UPTON & SONS LIMITED is a private limited company incorporated on 17 May 1930 and registered in the United Kingdom under company number 00248183. Its registered office is at AUGUSTINE HOUSE & HALL, RHODAUS TOWN, CANTERBURY, CT1 2YA, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 5 April 2025. 15 active officers are on record , and the person with significant control is Mr Philip John Upton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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