Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
UPPERGUILD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- New Burlington House, 1075 Finchley Road, London NW11 0PU
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/04/2026View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 13/04/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 25/11/2025View PDF (1 pages)
Previous accounting period extended from 2025-02-25 to 2025-04-30
- 18/08/2025View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/12/2026Filing deadline
Last statement 17/11/2025Due 01/12/2026
- Next statement date
- 17/11/2026
- Last statement dated
- 17/11/2025
Financial performance
The latest figures UPPERGUILD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.82M2024
12.39%vs 20232023: £2.51M
Total Assets
£4.84M2024
28.40%vs 20232023: £3.77M
Cash in Bank
£5.12K2024
95.60%vs 20232023: £2.62K
Total Liabilities
£509.59K2024
75.82%vs 20232023: £289.83K
Employees
32024
-1vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 28.40% on 2023. See the full financial analysis for UPPERGUILD LIMITED.
The full financial record
Four ways through UPPERGUILD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | -1 |
| 2023 | 4 | 0 |
| 2022 | 4 | +2 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 3 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/04/1998–Present | 15 | |
| Director | 23/11/1999–Present | 43 | |
| Director | 06/04/1998–01/06/2002 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 43 | |
| 06/04/2016–17/03/2025 | 43 | |
| 06/04/2016–21/03/2024 | 4 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 14/02/2023
- Last 12 months
- 3
- -5 vs the year before
- Most recent filing
- 20/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 20/04/2026
- Accounts filedLatest 13/04/2026
Filing timeline
- 20/04/2026View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 13/04/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 25/11/2025View PDF (1 pages)
Previous accounting period extended from 2025-02-25 to 2025-04-30
- 18/08/2025View PDF (1 pages)
Resolutions
- 18/08/2025View PDF (13 pages)
Memorandum and Articles of Association
- 18/08/2025View PDF (2 pages)
Change of share class name or designation
- 18/08/2025View PDF (3 pages)
Particulars of variation of rights attached to shares
- 14/08/2025View PDF (1 pages)
Cessation of Joseph Isaac Sternlight as a person with significant control on 2025-03-17
- 03/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-28 with no updates
- 25/02/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-02-29
- 29/01/2025View PDF (1 pages)
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-01-29
- 20/08/2024View PDF (17 pages)
Registration of charge 020805710019, created on 2024-08-19
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
2,208 UK companies are similar to UPPERGUILD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ActiveHuffey House The Street, Preston St. Mary, Sudbury CO10 9NF
- Activity
- Construction of domestic buildings
- Company no.
- 13127768
- Incorporated
- 12/01/2021
- Employees
- 3
HARKALM DEVELOPMENTS LTD
Active11 Rosemont Road, London NW3 6NG
- Activity
- Development of building projects
- Company no.
- 12243226
- Incorporated
- 04/10/2019
- Employees
- 4
RVDL DEVELOPMENTS LTD
Active8 Eastway, Sale, Cheshire M33 4DX
- Activity
- Development of building projects
- Company no.
- 10379633
- Incorporated
- 16/09/2016
- Employees
- 4
WESTLANDS ACQUISITIONS LIMITED
Active101 Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RY
- Activity
- Development of building projects
- Company no.
- 04639363
- Incorporated
- 16/01/2003
- Employees
- 4
ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED
Active1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
- Activity
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About UPPERGUILD LIMITED
A short description of the company, written from its Companies House record.
UPPERGUILD LIMITED is a private limited company registered in the United Kingdom, based in New Burlington House, 1075 Finchley Road, London NW11 0PU. Companies House classifies its business as Development of building projects. It has been on the register for 39 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.82M and 3 employees.
UPPERGUILD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UPPERGUILD LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
UPPERGUILD LIMITED is recorded as active on the Companies House register, and has been on it since 04/12/1986.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.82M, total assets of £4.84M, cash in bank of £5.12K and total liabilities of £509.59K.
The most recent document on the record is dated 20/04/2026: Confirmation statement made on 2025-11-17 with no updates, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 01/12/2026.
Companies House lists 3 officers (2 currently in post) and 5 people with significant control (3 current).