UPHAM GROUP LIMITED

Active - Accounts Filed

General Information

NAME
UPHAM GROUP LIMITED

COMPANY NUMBER
07837768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
07/11/2011 (13years old)

WEBSITE
http://www.uphaminns.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
27/05/2015 22/11/2018
UPHAM GROUP PLC
View all previous names

REGISTERED ADDRESS

THE OLD BAKEHOUSE COURSE ROAD, ASCOT
BERKSHIRE
SL5 7HL

Telephone: 01489861383
TPS: No

TRADING ADDRESSES

The Old Bakehouse
Course Road
Ascot
Berkshire
SL5 7HL

Telephone: 861383

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£635k

51.42%

NET WORTH

- £165k

126.83%

TOTAL LIABILITIES

£7.4M

3.93%

NET ASSETS

£949k

45.11%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

159

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
UPHAM GROUP LIMITED	Active - Accounts Filed	View Report
THE UPHAM PUB COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UPHAM GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£635k

51.42%

NET WORTH

- £165k

126.83%

TOTAL LIABILITIES

£7.4M

3.93%

NET ASSETS

£949k

45.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

159

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN MARY STEVENSON	Owned: 0.26 %	Shares: 42,964	Price per share: £1.00	Total Value: £42,964.00
RACHEL MARGARET HILLS	Owned: 0.26 %	Shares: 42,500	Price per share: £1.00	Total Value: £42,500.00
MARK BADDELEY	Owned: 0.25 %	Shares: 41,292	Price per share: £1.00	Total Value: £41,292.00
MARK WILLIAM RUSSELL-HILLS	Owned: 0.25 %	Shares: 41,288	Price per share: £1.00	Total Value: £41,288.00
ROBIN JOHN HENRY VESTEY	Owned: 0.24 %	Shares: 40,051	Price per share: £1.00	Total Value: £40,051.00
ROSAMUND SWEET-ESCOTT	Owned: 0.24 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SUZANNE SPRING	Owned: 0.24 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MARGARET PAYNE	Owned: 0.24 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CAROLYN TOWNSEND	Owned: 0.23 %	Shares: 37,628	Price per share: £1.00	Total Value: £37,628.00
JOANNA CLAIRE VESTEY	Owned: 0.23 %	Shares: 37,525	Price per share: £1.00	Total Value: £37,525.00
LUCY SCARLETT RUSSELL-HILLS	Owned: 0.23 %	Shares: 37,525	Price per share: £1.00	Total Value: £37,525.00
MATTHEW WILLIAM HILLS	Owned: 0.23 %	Shares: 37,525	Price per share: £1.00	Total Value: £37,525.00
ROSEMARY FLORENCE STEEN	Owned: 0.22 %	Shares: 36,288	Price per share: £1.00	Total Value: £36,288.00
THOMAS EDMUND HILLS	Owned: 0.21 %	Shares: 33,763	Price per share: £1.00	Total Value: £33,763.00
THOMAS WILLIAM HIDDLESTON	Owned: 0.20 %	Shares: 32,525	Price per share: £1.00	Total Value: £32,525.00
EMMA ELIZABETH HIDDLESTON	Owned: 0.20 %	Shares: 32,525	Price per share: £1.00	Total Value: £32,525.00
CAROLINE WOODBINE ZEGOS	Owned: 0.20 %	Shares: 32,426	Price per share: £1.00	Total Value: £32,426.00
NATASHA HILLS	Owned: 0.27 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
SARA ANGELA ROSE HODGKINSON	Owned: 0.27 %	Shares: 44,407	Price per share: £1.00	Total Value: £44,407.00
FELICITY LYNAGH	Owned: 0.20 %	Shares: 32,134	Price per share: £1.00	Total Value: £32,134.00
TAMARA FOX	Owned: 0.19 %	Shares: 31,818	Price per share: £1.00	Total Value: £31,818.00
NICHOLAS BROUGHMAN	Owned: 0.19 %	Shares: 30,899	Price per share: £1.00	Total Value: £30,899.00
GORDON CHRISTOPHER CAMERON SIMM	Owned: 0.19 %	Shares: 30,644	Price per share: £1.00	Total Value: £30,644.00
SUSAN BRIGID STODDART	Owned: 0.18 %	Shares: 30,253	Price per share: £1.00	Total Value: £30,253.00
PHILIP WHITEHEAD	Owned: 0.18 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANTHONY DEAL	Owned: 0.18 %	Shares: 29,440	Price per share: £1.00	Total Value: £29,440.00
CAROLINE LOUISE HOWLETT	Owned: 0.18 %	Shares: 28,763	Price per share: £1.00	Total Value: £28,763.00
ANGELA MARY ADAMS	Owned: 0.18 %	Shares: 28,763	Price per share: £1.00	Total Value: £28,763.00
JULIA CAROLINE STEPHENSON	Owned: 0.18 %	Shares: 28,763	Price per share: £1.00	Total Value: £28,763.00
TIMOTHY RONALD GEOFFREY VESTEY	Owned: 0.18 %	Shares: 28,763	Price per share: £1.00	Total Value: £28,763.00
STUART RODEN	Owned: 0.17 %	Shares: 28,221	Price per share: £1.00	Total Value: £28,221.00
JOHN MCMILLAN	Owned: 0.17 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
EMMA WOODBINE HOUSTON	Owned: 0.16 %	Shares: 26,836	Price per share: £1.00	Total Value: £26,836.00
NINA CLARKIN	Owned: 0.16 %	Shares: 26,490	Price per share: £1.00	Total Value: £26,490.00
SHEPHERD LITTLE PENSION SCHEME	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
IONA KATHERINE MARY CAIRD	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JACK BOWYER	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROBERT OFFEN	Owned: 0.14 %	Shares: 22,728	Price per share: £1.00	Total Value: £22,728.00
JEREMY MCKEOWN	Owned: 0.14 %	Shares: 22,727	Price per share: £1.00	Total Value: £22,727.00
JAMES GREENALL	Owned: 0.13 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
HOLLY KHAN	Owned: 0.13 %	Shares: 21,945	Price per share: £1.00	Total Value: £21,945.00
PETER LEES	Owned: 0.13 %	Shares: 21,500	Price per share: £1.00	Total Value: £21,500.00
PHILIP SIMMONS	Owned: 0.13 %	Shares: 21,186	Price per share: £1.00	Total Value: £21,186.00
KATHERINE SIMMONS	Owned: 0.13 %	Shares: 21,186	Price per share: £1.00	Total Value: £21,186.00
HUGH HOLLAND	Owned: 0.13 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
CHARLOTTE MCMILLAN	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CHRISTOPHER DOUGLAS COLLINS	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CATHERINE STRACHAN	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MICHAEL SILLS	Owned: 0.10 %	Shares: 16,517	Price per share: £1.00	Total Value: £16,517.00
ROBERT CLIFTON-BROWN	Owned: 0.10 %	Shares: 16,517	Price per share: £1.00	Total Value: £16,517.00
ROSALIE MEEKINGS	Owned: 0.10 %	Shares: 16,517	Price per share: £1.00	Total Value: £16,517.00
JAMES SILLS	Owned: 0.10 %	Shares: 16,517	Price per share: £1.00	Total Value: £16,517.00
JANE BAILEY	Owned: 0.10 %	Shares: 16,517	Price per share: £1.00	Total Value: £16,517.00
ROBERT SILLS	Owned: 0.10 %	Shares: 16,517	Price per share: £1.00	Total Value: £16,517.00
ALVERNE BOLITHO	Owned: 0.10 %	Shares: 16,290	Price per share: £1.00	Total Value: £16,290.00
ADRIAN STEAD	Owned: 0.10 %	Shares: 16,290	Price per share: £1.00	Total Value: £16,290.00
PHILIPPA GALLOWAY	Owned: 0.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MARK SHAPLEY	Owned: 0.09 %	Shares: 14,440	Price per share: £1.00	Total Value: £14,440.00
PAUL BATES	Owned: 0.09 %	Shares: 14,440	Price per share: £1.00	Total Value: £14,440.00
RUSSELL DUCKWORTH	Owned: 0.43 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
THE SLAWSON CLENNELL PENSION FUND	Owned: 0.41 %	Shares: 67,136	Price per share: £1.00	Total Value: £67,136.00
ISABEL HESKETH	Owned: 0.40 %	Shares: 66,101	Price per share: £1.00	Total Value: £66,101.00
ALEXANDRA COLLINI	Owned: 0.40 %	Shares: 66,100	Price per share: £1.00	Total Value: £66,100.00
PETER DALTON	Owned: 0.40 %	Shares: 65,162	Price per share: £1.00	Total Value: £65,162.00
MARGARET ELIZABETH JANE WEBBER	Owned: 0.40 %	Shares: 65,051	Price per share: £1.00	Total Value: £65,051.00
TRACEY JANE SIMPSON	Owned: 0.40 %	Shares: 65,051	Price per share: £1.00	Total Value: £65,051.00
EDMUND GEORGE CAIRD	Owned: 0.40 %	Shares: 65,051	Price per share: £1.00	Total Value: £65,051.00
NICHOLAS BROWNE	Owned: 0.39 %	Shares: 64,768	Price per share: £1.00	Total Value: £64,768.00
CAROLINE PHILLIPS	Owned: 0.38 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
CHRISTOPHER PHILLIPS	Owned: 0.38 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
KEITH MULLINS	Owned: 0.37 %	Shares: 60,913	Price per share: £1.00	Total Value: £60,913.00
DAVID BUTCHER	Owned: 0.37 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
GEORGE MOUBRAY WILLIAM VESTEY	Owned: 0.36 %	Shares: 59,407	Price per share: £1.00	Total Value: £59,407.00
GRAHAM ROSS RUSSELL	Owned: 0.36 %	Shares: 59,324	Price per share: £1.00	Total Value: £59,324.00
JEAN MARGARET ROSS RUSSELL	Owned: 0.36 %	Shares: 59,324	Price per share: £1.00	Total Value: £59,324.00
ANGELA FLORENCE SILLS	Owned: 0.35 %	Shares: 57,525	Price per share: £1.00	Total Value: £57,525.00
JAMES EDMUND MCLEAN VESTEY	Owned: 0.35 %	Shares: 57,525	Price per share: £1.00	Total Value: £57,525.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.35 %	Shares: 56,700	Price per share: £1.00	Total Value: £56,700.00
PETER OPPERMAN	Owned: 0.34 %	Shares: 56,290	Price per share: £1.00	Total Value: £56,290.00
DIANA MARY BLACKBURN	Owned: 0.34 %	Shares: 56,263	Price per share: £1.00	Total Value: £56,263.00
SIMON VERNON	Owned: 0.33 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
PUK KEI YUEN	Owned: 0.33 %	Shares: 53,413	Price per share: £1.00	Total Value: £53,413.00
GEORGINA JANE HUNTER SMART	Owned: 0.31 %	Shares: 51,288	Price per share: £1.00	Total Value: £51,288.00
PETER COCKBURN	Owned: 0.30 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ARTHUR VESTEY	Owned: 0.30 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
WILLIAM VESTEY	Owned: 0.30 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
FIONA ANDERSON & JULIAN SCHILD	Owned: 0.28 %	Shares: 46,000	Price per share: £1.00	Total Value: £46,000.00
HUGH RICHARDS	Owned: 0.27 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
CLARE RICHARDS	Owned: 0.27 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
RHYS LEWIS	Owned: 0.45 %	Shares: 73,307	Price per share: £1.00	Total Value: £73,307.00
EDWARD WAKE	Owned: 0.43 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
RICHARD BRONKS	Owned: 3.12 %	Shares: 511,790	Price per share: £1.00	Total Value: £511,790.00
NIGEL RIDGE	Owned: 2.71 %	Shares: 444,401	Price per share: £1.00	Total Value: £444,401.00
ERIK KAAS	Owned: 2.34 %	Shares: 385,000	Price per share: £1.00	Total Value: £385,000.00
JAMES EDGEDALE	Owned: 2.33 %	Shares: 382,500	Price per share: £1.00	Total Value: £382,500.00
MARK LYTTLETON	Owned: 2.09 %	Shares: 343,417	Price per share: £1.00	Total Value: £343,417.00
MARTIN PORTER	Owned: 2.07 %	Shares: 340,000	Price per share: £1.00	Total Value: £340,000.00
PAUL STRACHAN	Owned: 1.75 %	Shares: 287,000	Price per share: £1.00	Total Value: £287,000.00
THOMAS SWEET-ESCOTT	Owned: 1.68 %	Shares: 276,000	Price per share: £1.00	Total Value: £276,000.00
STOMER HOLDING AG	Owned: 1.65 %	Shares: 270,613	Price per share: £1.00	Total Value: £270,613.00
CHARLES GOOD	Owned: 1.46 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
IMWS (NOMINEES) LIMITED	Owned: 1.43 %	Shares: 235,000	Price per share: £1.00	Total Value: £235,000.00
JAMES MACPHERSON	Owned: 1.34 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
NEIL PEGRUM	Owned: 1.29 %	Shares: 211,834	Price per share: £1.00	Total Value: £211,834.00
HOWARD WILLIAMS	Owned: 1.25 %	Shares: 205,000	Price per share: £1.00	Total Value: £205,000.00
SCI LA DASHA	Owned: 1.22 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ROGER KENDRICK	Owned: 1.16 %	Shares: 190,500	Price per share: £1.00	Total Value: £190,500.00
AVERIL GOOD	Owned: 1.16 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
NIGEL THOMAS	Owned: 1.08 %	Shares: 176,500	Price per share: £1.00	Total Value: £176,500.00
R&S INVESTEMENTS AG	Owned: 1.00 %	Shares: 165,000	Price per share: £1.00	Total Value: £165,000.00
ANDREW JACOBS	Owned: 0.97 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
PACKARD NOMINEES LIMITED	Owned: 0.94 %	Shares: 154,268	Price per share: £1.00	Total Value: £154,268.00
NICHOLAS STENNING	Owned: 0.91 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
IAN JUDD	Owned: 0.91 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
PAUL DEWINTER	Owned: 0.83 %	Shares: 136,364	Price per share: £1.00	Total Value: £136,364.00
JAMES MILLER	Owned: 0.82 %	Shares: 135,000	Price per share: £1.00	Total Value: £135,000.00
WILLIAM SALOMON	Owned: 0.74 %	Shares: 121,835	Price per share: £1.00	Total Value: £121,835.00
CHARLES TUKE	Owned: 0.66 %	Shares: 107,668	Price per share: £1.00	Total Value: £107,668.00
SUZANNE KUMARAMANGALAM	Owned: 0.56 %	Shares: 92,526	Price per share: £1.00	Total Value: £92,526.00
ALLAN MARSON	Owned: 3.25 %	Shares: 534,003	Price per share: £1.00	Total Value: £534,003.00
ROBIN PARISH	Owned: 0.55 %	Shares: 90,548	Price per share: £1.00	Total Value: £90,548.00
DAVID STILEMAN	Owned: 0.54 %	Shares: 88,871	Price per share: £1.00	Total Value: £88,871.00
LUKE CHAPPELL	Owned: 0.53 %	Shares: 87,741	Price per share: £1.00	Total Value: £87,741.00
NIGEL JOHNSON-HILL	Owned: 0.53 %	Shares: 87,201	Price per share: £1.00	Total Value: £87,201.00
PRIVATE PENSION JM MCMILLAN	Owned: 0.52 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
ANDREW ALLNER	Owned: 0.51 %	Shares: 84,440	Price per share: £1.00	Total Value: £84,440.00
PETER STEVENSON	Owned: 0.51 %	Shares: 83,438	Price per share: £1.00	Total Value: £83,438.00
VICTORIA GAY RUSSELL-HILLS	Owned: 0.47 %	Shares: 77,525	Price per share: £1.00	Total Value: £77,525.00
JOHN TICE	Owned: 0.47 %	Shares: 77,500	Price per share: £1.00	Total Value: £77,500.00
ELIZABETH MARY VERNEY	Owned: 0.46 %	Shares: 75,051	Price per share: £1.00	Total Value: £75,051.00
BIANCA RODEN	Owned: 0.46 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
JOHN FRIEDA	Owned: 0.46 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
MATTHEW ROBERTS	Owned: 0.45 %	Shares: 74,000	Price per share: £1.00	Total Value: £74,000.00
ANDREW BURKE	Owned: 0.45 %	Shares: 73,814	Price per share: £1.00	Total Value: £73,814.00
JUSTIN SLAWSON	Owned: 0.08 %	Shares: 12,670	Price per share: £1.00	Total Value: £12,670.00
CHRISTOPHER BROUGHAM	Owned: 0.09 %	Shares: 14,381	Price per share: £1.00	Total Value: £14,381.00
LUKE MILLAR	Owned: 0.07 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
ARTHUR KLOPPERS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JULIA HOLLAND	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANNABELLE KENDRICK	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHARLES KENDRICK	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLARE BURKE	Owned: 0.06 %	Shares: 9,611	Price per share: £1.00	Total Value: £9,611.00
LUCINDA PARISH	Owned: 0.05 %	Shares: 7,548	Price per share: £1.00	Total Value: £7,548.00
MICHAEL GIBSON	Owned: 0.04 %	Shares: 6,428	Price per share: £1.00	Total Value: £6,428.00
RICHARD POSTETHWAITE	Owned: 0.03 %	Shares: 5,683	Price per share: £1.00	Total Value: £5,683.00
ELLIE GOOD	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MALCOLM LE MAY	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HENRY SALLITT	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JAMES RICHARD PHILIP BIDWELL	Owned: 0.02 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
HUGH JACKSON	Owned: 0.01 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
STEPHEN KIRK	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JM FINN NOMINEES LIMITED	Owned: 6.80 %	Shares: 1,116,540	Price per share: £1.00	Total Value: £1,116,540.00
HEORGE MATERNA	Owned: 5.50 %	Shares: 902,200	Price per share: £1.00	Total Value: £902,200.00
SAMUEL BERWICK	Owned: 4.49 %	Shares: 737,000	Price per share: £1.00	Total Value: £737,000.00
PETER HARRISON	Owned: 3.96 %	Shares: 650,000	Price per share: £1.00	Total Value: £650,000.00
CHARLES HADYN CUNNINGHAM	Owned: 3.76 %	Shares: 616,885	Price per share: £1.00	Total Value: £616,885.00
JAMES FISHER	Owned: 3.28 %	Shares: 538,000	Price per share: £1.00	Total Value: £538,000.00
TIMOTHY & KATHERINE BUCHER	Owned: 0.09 %	Shares: 14,285	Price per share: £1.00	Total Value: £14,285.00
LEWIS SPREADBURY	Owned: 0.08 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Moore McMillan 07/11/2011 - Present (13years) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Hugh Jackson 14/12/2011 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Butcher 12/01/2012 - Present (12 years and 10 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Hugh Jackson 25/02/2012 - Present (12 years and 9 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 78	View Report
Thomas Kevin Todd 15/11/2019 - Present (5years) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UPHAM GROUP LIMITED	Active - Accounts Filed	View Report
THE UPHAM PUB COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/03/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Murray Craig Jacklin (929539959) Appointed
Date: 12/01/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Board Member Ian Richard Dunstall (918595736) Appointed
Date: 07/01/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Board Member Thomas Kevin Todd (922229155) Appointed
Date: 26/06/2019	Event: Christopher Michael Gerald Phillips (901330901) has left the board
Date: 11/02/2019	Event: Charles Anthony Good (900684841) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 28/12/2017	Event: New Confirmation Statement filed
Date: 25/06/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 31/12/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Board Member Robert Edward Harris (919441765) Appointed
Date: 13/12/2014	Event: New Annual Return filed
Date: 31/10/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 05/08/2013	Event: New Accounts filed
Date: 19/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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UPHAM GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£635k

- £165k

£7.4M

£949k

People Overview

6

3

159

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£635k

- £165k

£7.4M

£949k

Accounts

People Overview

6

3

159

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™