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Company number
08307298

UPWEY INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
UPWEY INVESTMENTS LIMITED
Company number
08307298
Registered office
THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, CM6 2QY, ENGLAND
Company type
Private Limited Company
Incorporated on
26 November 2012
Status
Active
Age
13 years
Previous names
UPWEY LOGISTICS LIMITED (to 06 Dec 2018)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Fairclough
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Catherine Lindsey Holford
owns 25–50% of shares
Notified 20/12/2024
Mrs Rachel Louise Fairclough
owns 25–50% of shares
Notified 20/12/2024
Mrs Suzanne Fairclough
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Suzanne Lindsay Fairclough
owns 75–100% of shares
Notified 12/10/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Catherine Lindsey Holford
born 06/1993 · England owns 25–50% of shares Notified 20/12/2024 Controls 2 companies
Mrs Rachel Louise Fairclough
born 09/1991 · England owns 25–50% of shares Notified 20/12/2024
Mr John Fairclough
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/10/2023
Mrs Suzanne Fairclough
born 09/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/07/2021
Mrs Suzanne Lindsay Fairclough
born 09/1962 · England owns 75–100% of shares Control ended 20/12/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2024 Person with significant control ceased Mrs Suzanne Lindsay Fairclough
20/12/2024 Person with significant control added Mrs Rachel Louise Fairclough
20/12/2024 Person with significant control added Mrs Catherine Lindsey Holford
12/10/2023 Person with significant control added Mrs Suzanne Lindsay Fairclough
06/10/2023 Person with significant control ceased Mr John Fairclough
14/07/2021 Person with significant control ceased Mrs Suzanne Fairclough
06/12/2018 Registered name changed UPWEY LOGISTICS LIMITED UPWEY INVESTMENTS LIMITED
06/04/2016 Person with significant control added Mrs Suzanne Fairclough
06/04/2016 Person with significant control added Mr John Fairclough

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5
back to profit
-2
Net assets 4
back to profit
-99
Employees (avg) 1

Documents for UPWEY INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of UPWEY INVESTMENTS LIMITED?
According to the official registry, the company number of UPWEY INVESTMENTS LIMITED is 08307298.
Where is UPWEY INVESTMENTS LIMITED registered?
The registered office is THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, CM6 2QY, ENGLAND.
What is the SIC code of UPWEY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis, 70229 — Management consultancy activities other than financial management.
Who controls UPWEY INVESTMENTS LIMITED?
Mr John Fairclough is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of UPWEY INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UPWEY INVESTMENTS LIMITED (08307298)

UPWEY INVESTMENTS LIMITED is a private limited company incorporated on 26 November 2012 and registered in the United Kingdom under company number 08307298. Its registered office is at THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, CM6 2QY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Fairclough. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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