U.P.S SYSTEMS PLC
Get an alert when U.P.S SYSTEMS PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “During the year, the directors focused on improving the profitability of the business and are pleased to report steady turnover and gross profit margin.”
- “On 23 April 2024 HSCBC UK Bank PLC secured an outstanding fixed and floating charge over all assets, the floating charge covers all the property or undertaking of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEERS, John Brian | Secretary | 2016-03-31 | — | — |
| ANDERSON, Paul | Director | 2016-03-31 | Apr 1965 | British |
| OGDEN, Jack Graham | Director | 2016-03-31 | Feb 1982 | British |
| PEERS, John Brian | Director | 2016-03-31 | Dec 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee Secretary | 1993-01-27 | 1993-01-28 |
| SPERREY, Karen Joy | Secretary | 1993-01-28 | 2016-03-31 |
| BREWER, Kevin, Dr | Nominee Director | 1993-01-27 | 1993-01-28 |
| SPERREY, Karen Joy | Director | 1998-06-18 | 2016-03-31 |
| SPERREY, Thomas Leo | Director | 1993-01-28 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Data Centre Response Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AA | accounts | Accounts with accounts type full | |
| 2020-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-23 | AA | accounts | Accounts with accounts type full | |
| 2019-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-04 | AA | accounts | Accounts with accounts type full | |
| 2018-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-01-03 | AA | accounts | Accounts with accounts type full | |
| 2017-04-26 | AD01 | address | Change registered office address company with date old address new address |
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.
Year-on-year
Latest filed period vs the prior one