UPG UK & IRELAND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-05
Overdue
Watchouts
Cash
£326K
highest in 4 filed years
Net assets
£4M
Equity attributable
Employees
78
highest in 3 filed years
Profit before tax
£445K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-05.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £13,491,552 | £11,541,171 | |
| Operating profit | — | — | — | — | £111,087 | £501,803 | |
| Profit before tax | — | — | — | — | £84,256 | £445,366 | |
| Net profit | — | — | — | — | £46,679 | £310,842 | |
| Cash | — | — | £89,292 | £132,775 | £270,378 | £326,206 | |
| Total assets less current liabilities | — | — | — | — | £4,491,756 | £4,740,715 | |
| Net assets | — | — | — | — | £4,067,763 | £4,378,605 | |
| Equity | £3,439,837 | £3,496,805 | £467,509 | £4,021,084 | £4,067,763 | £4,378,605 | |
| Average employees | — | — | — | 73 | 76 | 78 | |
| Wages | — | — | — | £2,230,451 | £3,214,109 | £2,485,527 | |
| Directors' remuneration | — | — | — | £233,922 | £422,528 | £249,431 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.8% | 4.3% | |
| Net margin | — | — | — | — | 0.3% | 2.7% | |
| Return on capital employed | — | — | — | — | 2.5% | 10.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 50.2% | 48.5% | |
| Current ratio | — | — | — | — | 1.35x | 1.46x | |
| Interest cover | — | — | — | — | 4.14x | 8.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- UPG UK & IRELAND LIMITED 2025-07-24 → present
- IMEXPART LIMITED 1986-01-03 → 2025-07-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts prepared by the management and signed off by the Group, the business has a reasonable expectation that Imexpart Ltd has adequate resources to trade for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis when preparing its annual accounts and financial statement.”
Significant events
- “In June 2024 the business also added a range of passenger car parts, originally focussing on driveline product but expanding from there, a range of agricultural products were also launched.”
- “In March 2025, the company launched its own brand STC Timing Chain Kits.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACK, John William | Director | 2023-06-26 | Jul 1961 | South African |
| BRUIN, Lennard Johann De | Director | 2023-06-26 | Oct 1981 | South African |
| BUTTERWORTH, Martin | Director | 2023-06-30 | Oct 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLWOOD, Anne Maria | Secretary | — | 2002-05-02 |
| PINKNEY, Fotoulla | Secretary | 2002-05-02 | 2023-07-03 |
| CHAPPELL, Natalie | Director | 2009-01-02 | 2025-07-22 |
| LOCKWOOD, Martin | Director | 2003-01-01 | 2024-12-31 |
| PINKNEY, Arthur Craig | Director | — | 2023-07-03 |
| PINKNEY, Fotoulla | Director | 1997-07-07 | 2023-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euro Driveshafts Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
| Fotoulla Pinkney | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-03 |
| Arthur Craig Pinkney | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2023-07-03 |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-07 MA Memorandum articles
- 2025-12-28 RESOLUTIONS Resolution
- 2025-07-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | MA | incorporation | Memorandum articles | |
| 2025-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.