UK Companies House feature
UPS LIMITED
Profile
- Company number
- 01933173
- Status
- Active
- Incorporation
- 1985-07-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53202
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have been prepared on a going concern basis.”
Subsidiaries
- UPS SGP Limited · 100% held · Guernsey, Great Britain · Property Development
- UPS Pension Plan Trustee Limited · 100% held · United Kingdom
Significant events
- “At 31 December 2024, the Company has in issue Bond and Guarantees in favour of HM Customs and Excise and HMRC Central Deferment Office for £8,600,000 (2023: £8,600,000) and £258,000 (2023: £258,000) respectively.”
- “Subsequent to the Balance sheet date of 31 December 2024, there has been no significant events affecting the Company since the financial year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNSTAN, Peter Kingsley | Secretary | 2022-02-01 | — | — |
| CARRERA GARCIA, Daniel | Director | 2021-03-01 | Sep 1971 | Spanish |
| DUNSTAN, Peter Kingsley | Director | 2022-02-01 | Sep 1969 | British |
| KESSLER, Markus | Director | 2024-03-01 | May 1977 | German |
| SLEIMAN, Andrew | Director | 2025-11-01 | Feb 1980 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUBIAS JR, Carlos Felipe | Secretary | 2008-01-21 | 2010-04-26 |
| DENNISON, Steven Christopher | Secretary | 2006-05-24 | 2006-09-11 |
| DUNSTAN, Peter Kingsley | Secretary | 2013-10-17 | 2017-04-20 |
| KIELY, Michael Duross | Secretary | 2001-05-31 | 2004-11-15 |
| PARKINSON, Matthew | Secretary | 2021-03-01 | 2022-02-01 |
| PLAMP, Edward | Secretary | 2006-09-11 | 2008-01-31 |
| PLAMP, Edward | Secretary | 2004-12-13 | 2006-05-24 |
| RODRIGUEZ MARQUEZ, Elisabel | Secretary | 2017-04-20 | 2019-08-01 |
| SMITH, Jeffrey | Secretary | — | 2001-05-31 |
| SULEIMAN, Rami | Secretary | 2010-04-01 | 2013-10-17 |
| WELSH, Bram Matthew | Secretary | 2019-08-01 | 2021-03-01 |
| AKALTAN, Cosar Ufku | Director | 2023-10-01 | 2024-03-01 |
| ARRIAGA ARIAS, Luis | Director | 2015-07-15 | 2018-06-18 |
| BARBER, James Jay | Director | 2011-07-01 | 2013-04-30 |
| BARBER, James Jay | Director | 2006-05-24 | 2010-09-22 |
| BARNES JR, Francis Howard | Director | 1993-11-15 | 1996-03-08 |
| CAPLAN, William Frederick | Director | 2004-04-23 | 2006-05-24 |
| CESARONE, Nando | Director | 2016-02-25 | 2018-03-29 |
| CUBIAS JR, Carlos Felipe | Director | 2008-01-21 | 2010-04-26 |
| DENNISON, Steven Christopher | Director | 2006-05-24 | 2006-09-11 |
| DUNSTAN, Peter Kingsley | Director | 2013-10-17 | 2017-04-20 |
| FLETCHER, Richard Stuart | Director | 2022-05-01 | 2023-10-01 |
| FLICK, Wolfgang | Director | 2003-12-31 | 2011-06-29 |
| GOETZ, Ralph Edward | Director | 1994-03-07 | 1997-06-20 |
| KIELY, Michael Duross | Director | 2001-05-31 | 2004-11-15 |
| LOCKHART, John Richard | Director | 1993-03-18 | 1994-02-10 |
| LONG, Larry Lynn | Director | — | 1993-03-18 |
| MENSING, Hans Michael | Director | 1997-06-20 | 2017-02-01 |
| MEYER, Burkhard | Director | 1996-03-08 | 2004-04-23 |
| MILLER, Cindy Jayne | Director | 2013-05-15 | 2016-02-25 |
| MILLER, Cindy Jayne | Director | 2010-09-20 | 2013-05-15 |
| O'GARA, James | Director | 2021-03-01 | 2022-05-01 |
| PARKINSON, Matthew | Director | 2021-03-01 | 2022-02-01 |
| PLAMP, Edward | Director | 2006-09-11 | 2008-01-31 |
| PLAMP, Edward | Director | 2004-12-13 | 2006-05-24 |
| PULITO, Randy Lawrence | Director | 1997-06-20 | 2000-09-25 |
| QUANTRILL, Peter Kiernan | Director | — | 1993-11-15 |
| REITMAN, Edwin Herbert | Director | 1996-03-08 | 1997-06-20 |
| RIVIECCIO JR, Louis Anthony | Director | 2018-03-30 | 2021-03-01 |
| RODRIGUEZ MARQUEZ, Elisabel | Director | 2017-04-20 | 2019-08-01 |
| SMITH, Jeffrey | Director | — | 2001-05-31 |
| STEWARDSON, Peter Raoul | Director | 2017-02-01 | 2025-11-19 |
| SULEIMAN, Rami | Director | 2010-04-01 | 2013-10-17 |
| VALE, Mark Simon | Director | 2018-06-18 | 2021-02-08 |
| WARRICK, John Donald | Director | 2000-09-25 | 2003-12-31 |
| WELSH, Bram Matthew | Director | 2019-08-01 | 2021-03-01 |
| WILLIS, George Anthony | Director | 2013-05-01 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ups (Uk Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-28 | CH03 | officers | change person secretary company with change date |
| 2023-04-28 | CH01 | officers | change person director company with change date |
| 2023-04-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.