UPP PROJECTS LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£284K
-75.1% vs 2024
Net assets
-£23M
-3.7% vs 2024
Employees
11
+10% vs 2024
Profit before tax
-£832K
+82.3% vs 2024
Name history
Renamed 1 time since incorporation
- UPP PROJECTS LIMITED 2004-11-25 → present
- MODELDECK LIMITED 2004-10-28 → 2004-11-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | — | £16,861,000 | |
| Operating profit | -£4,718,000 | -£878,000 | |
| Profit before tax | -£4,709,000 | -£832,000 | |
| Net profit | -£4,709,000 | -£832,000 | |
| Cash | £1,140,000 | £284,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£22,534,000 | -£23,366,000 | |
| Equity | -£22,534,000 | -£23,366,000 | |
| Average employees | 10 | 11 | |
| Wages | £1,030,000 | £1,486,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Operating margin | — | -5.2% | |
| Net margin | — | -4.9% | |
| Current ratio | 0.24x | 0.46x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding a loss of £832k (2024 - loss of £4,709k), and net current liabilities of £23,366k (2024- £22,534k) for the year ended 31 August 2025, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOORNE, Simon Anthony | Director | 2016-10-19 | May 1985 | British |
| ROBERTS, Nicola Jayne | Director | 2025-02-26 | Mar 1984 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENKEL, Julian Christopher William | Secretary | 2006-09-01 | 2019-01-31 |
| MARKEY, David Christopher | Secretary | 2004-11-10 | 2004-12-03 |
| O'SHEA, Sean | Secretary | 2004-12-03 | 2006-09-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-28 | 2004-11-10 |
| ALLEN, Mark | Director | 2004-12-03 | 2014-06-01 |
| BELL, Andrew | Director | 2005-10-25 | 2006-06-30 |
| BENKEL, Julian Christopher William | Director | 2004-12-03 | 2008-10-15 |
| BOWE, Peter John Fitzgerald | Director | 2009-12-01 | 2018-02-01 |
| BRYANT, Craig Andrew | Director | 2014-11-01 | 2019-01-31 |
| CRAWFORD, Clive Wilson | Director | 2004-12-03 | 2010-10-02 |
| EADY, Michael Charles | Director | 2016-02-22 | 2019-03-31 |
| FAIRBAIRN, Ryan Quinton | Director | 2015-04-15 | 2019-08-31 |
| GILL, Gurvinder Singh | Director | 2010-07-29 | 2014-06-20 |
| GODDARD, Paul Stephen | Director | 2009-12-01 | 2013-03-27 |
| GREGSON, Anita Catherine | Director | 2007-11-14 | 2008-10-15 |
| HAMMOND, Benedict | Director | 2011-03-30 | 2015-02-24 |
| MARKEY, David Christopher | Director | 2004-11-10 | 2004-12-03 |
| MARSHALL, Paul Michael, Dr | Director | 2014-06-02 | 2019-03-31 |
| MAY, Andrew John | Director | 2004-12-03 | 2009-03-09 |
| MCCLATCHEY, Robert Sean | Director | 2015-03-18 | 2019-03-31 |
| MCCLATCHEY, Robert Sean | Director | 2004-12-03 | 2008-10-15 |
| MILNER, Paul Edward | Director | 2021-05-17 | 2022-12-08 |
| MORGON, Karen | Director | 2023-02-10 | 2024-10-25 |
| MORRIS, Nicola Jane | Director | 2015-02-02 | 2018-04-27 |
| NEWTON, Ian Geoffery | Director | 2008-09-12 | 2009-10-23 |
| O'SHEA, Sean | Director | 2009-04-22 | 2018-12-31 |
| O'SHEA, Sean | Director | 2004-12-03 | 2008-10-15 |
| PERCIVAL, Andrew William | Director | 2016-07-04 | 2021-05-17 |
| PUGH, Robin James Mostyn | Director | 2004-12-03 | 2006-02-21 |
| SIMPSON, Tom | Director | 2004-11-10 | 2004-12-03 |
| STAFFORD, Kelly | Director | 2016-02-04 | 2019-03-31 |
| SUTCH, Billy Steven | Director | 2023-01-13 | 2023-02-10 |
| WAKEFORD, Jonathan James | Director | 2013-02-07 | 2019-01-31 |
| WARD, Charles John Nicholas | Director | 2006-09-26 | 2007-04-13 |
| WHITE, Philip Joseph | Director | 2007-11-14 | 2008-07-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-28 | 2004-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Upp Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-18 | TM01 | officers | Termination director company with name termination date |
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
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
-75.1%
£1,140,000 £284,000
-
Net assets
-3.7%
-£22,534,000 -£23,366,000
-
Employees
+10%
10 11
-
Operating profit
+81.4%
-£4,718,000 -£878,000
-
Profit before tax
+82.3%
-£4,709,000 -£832,000
-
Wages
+44.3%
£1,030,000 £1,486,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers