UP3 HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-06-30
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £485,166 | £485,166 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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 2025-06-30 vs 2024-06-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- UP3 HOLDINGS LIMITED · parent
- Ark UP3 Limited 100%
Significant events
- “During the year the company became a party to financing arrangements in connection with a £200m bank loan facility entered into by Ark UP3 Limited, the company's subsidiary undertaking. The company has provided a guarantee in respect of Ark UP3 Limited's obligations under the facility, granting fixed and floating charges over substantially all of its assets and undertakings in favour of the security agent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Perminder Tony, Dr | Secretary | 2023-09-04 | — | — |
| GARVIN, Andrew David | Director | 2023-09-04 | Mar 1981 | British |
| MCDONALD, Derek | Director | 2023-06-06 | Aug 1967 | British |
| OWEN, Huw Thomas | Director | 2023-06-06 | Jan 1963 | British |
| PERRYMENT, Ian Stuart | Director | 2023-09-04 | Nov 1972 | British |
| PETTIT, Andrew John | Director | 2023-06-06 | Mar 1968 | British |
| SILVESTER, Robert Peter | Director | 2023-09-04 | Dec 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRYMENT, Ian Stuart | Secretary | 2023-06-06 | 2023-09-04 |
| SINGH, Perminder Tony, Dr | Director | 2023-06-06 | 2023-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ark Estates 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-06 | Active |
Filing timeline
Last 14 of 14 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-09 | SH01 | capital | Capital allotment shares | |
| 2023-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-06 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.