UPPERTON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
Cash
£53K
-31.2% vs 2023
Net assets
£12M
+41.8% vs 2023
Employees
—
Average over period
Profit before tax
£6M
+584.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,747,000 | £0 | |
| Operating profit | £436,000 | -£86,000 | |
| Profit before tax | £813,000 | £5,565,000 | |
| Net profit | £647,000 | £4,229,000 | |
| Cash | £77,000 | £53,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,443,000 | £11,972,000 | |
| Equity | £8,443,000 | £11,972,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£4,747,000 £0
-
Cash
-31.2%
£77,000 £53,000
-
Net assets
+41.8%
£8,443,000 £11,972,000
-
Employees
—
Not reported
-
Operating profit
-119.7%
£436,000 -£86,000
-
Profit before tax
+584.5%
£813,000 £5,565,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.2% | — | |
| Net margin | 13.6% | — | |
| Gearing (liabilities / total assets) | 5.3% | 13.2% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Group has adequate resources to meet its obligations for the foreseeable future. The Group has positive net assets and its subsidiaries continue to trade profitably. Accordingly, the going concern concept has been adopted in preparation of the financial statements”
Group structure
- UPPERTON HOLDINGS LIMITED · parent
- Hanbury Trading Limited 100%
- Nomina 327 LLP 20%
Significant events
- “The Group disposed of its interest in Capital Holdings Limited on 13 October 2023”
- “The Group acquired a 20% interest in Nomina No 327 LLP on 20 October 2023”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNNINGHAM, Joseph Andrew | Secretary | 2020-07-28 | — | — |
| HANBURY, Clementine Isabella Buchanan | Director | 2023-07-15 | Mar 1996 | British |
| HANBURY, Elizabeth Evelyn Huger | Director | 2011-12-06 | Dec 1990 | British |
| HANBURY, George Snowden | Director | 2010-11-01 | Aug 1989 | British |
| HANBURY, Nigel John | Director | 1999-09-09 | Mar 1957 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 1999-09-09 | 2020-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nigel John Hanbury | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Active |
| Mr Nigel John Hanbury | Individual | Shares 75–100% | 2016-09-09 | Ceased 2026-02-20 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type group | |
| 2023-09-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | AA | accounts | Accounts with accounts type group | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-08-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-10-09 | AA | accounts | Accounts with accounts type group | |
| 2019-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.