UPMINSTER DISTRIBUTION LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
79 Wingletye Lane, Hornchurch RM11 3AT
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/03/2026

    Confirmation statement made on 2026-01-05 with no updates

    View PDF (3 pages)
  2. 23/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (7 pages)
  3. 23/09/2025

    Registered office address changed from Tuveys Coldstore Sandy Lane Aveley South Ockendon Essex RM15 4XP to 79 Wingletye Lane Hornchurch RM11 3AT on 2025-09-23

    View PDF (1 pages)
  4. 17/01/2025

    Confirmation statement made on 2025-01-05 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

29/09/2027Filing deadline

Next accounts made up to
29/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

19/01/2027Filing deadline

Next statement date
05/01/2027
Last statement dated
05/01/2026

See the full filing history

Financial performance

The latest figures UPMINSTER DISTRIBUTION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£612.88K2024
2.00%vs 2023

2023: £600.89K

Total Assets

£907.70K2024
-5.69%vs 2023

2023: £962.47K

Cash in Bank

£176.54K2024
131.64%vs 2023

2023: £76.21K

Total Liabilities

£165.93K2024
-21.77%vs 2023

2023: £212.12K

Employees

192024
-1vs 2023

2023: 20

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 131.64% on 2023. See the full financial analysis for UPMINSTER DISTRIBUTION LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

152021
202022
202023
192024
YearEmployeesChange
202419-1
2023200
202220+5
202115–

Reported employee count increased from 15 in 2021 to 19 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary05/01/1999–08/01/199967416
Secretary11/12/2001–16/10/20020
Secretary16/10/2002–31/07/20050
Director08/01/1999–26/10/20010
Secretary01/08/2005–Present0
Director26/10/2001–11/12/20011
Nominee Director05/01/1999–08/01/199966414
Director08/01/1999–26/10/20012
Director16/10/2002–Present2
Director16/10/2002–30/06/20030
Director11/12/2001–31/07/20050
Secretary08/01/1999–26/10/20010
Secretary26/10/2001–11/12/20010

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 20/12/2022
Last 12 months
1
-2 vs the year before
Most recent filing
02/03/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 02/03/2026

Filing timeline

  1. 02/03/2026

    Confirmation statement made on 2026-01-05 with no updates

    View PDF (3 pages)
  2. 23/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (7 pages)
  3. 23/09/2025

    Registered office address changed from Tuveys Coldstore Sandy Lane Aveley South Ockendon Essex RM15 4XP to 79 Wingletye Lane Hornchurch RM11 3AT on 2025-09-23

    View PDF (1 pages)
  4. 17/01/2025

    Confirmation statement made on 2025-01-05 with no updates

    View PDF (3 pages)
  5. 02/08/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (7 pages)
  6. 19/01/2024

    Confirmation statement made on 2024-01-05 with no updates

    View PDF (3 pages)
  7. 28/11/2023

    Unaudited abridged accounts made up to 2022-12-31

    View PDF (7 pages)
  8. 27/09/2023

    Previous accounting period shortened from 2022-12-30 to 2022-12-29

    View PDF (1 pages)
  9. 09/03/2023

    Total exemption full accounts made up to 2021-12-31

    View PDF (9 pages)
  10. 12/01/2023

    Confirmation statement made on 2023-01-05 with updates

    View PDF (4 pages)
  11. 20/12/2022

    Previous accounting period shortened from 2021-12-31 to 2021-12-30

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

192 UK companies are similar to UPMINSTER DISTRIBUTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

192 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Freight transport by road.Browse the listing

About UPMINSTER DISTRIBUTION LIMITED

A short description of the company, written from its Companies House record.

UPMINSTER DISTRIBUTION LIMITED is a private limited company registered in the United Kingdom, based in 79 Wingletye Lane, Hornchurch RM11 3AT. Companies House classifies its business as Freight transport by road. It has been on the register for 27 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £612.88K and 19 employees.

UPMINSTER DISTRIBUTION LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records UPMINSTER DISTRIBUTION LIMITED under one registered business activity: Freight transport by road (49.41 - SIC 2007).

UPMINSTER DISTRIBUTION LIMITED is recorded as active on the Companies House register, and has been on it since 05/01/1999.

The most recent accounts Okredo holds cover 2024 and report net assets of £612.88K, total assets of £907.70K, cash in bank of £176.54K and total liabilities of £165.93K.

The most recent document on the record is dated 02/03/2026: Confirmation statement made on 2026-01-05 with no updates, 7 months ago.

On the current registry record, accounts are due by 29/09/2027 and the next confirmation statement is due by 19/01/2027.

Companies House lists 13 officers (2 currently in post) and 1 person with significant control.