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Upper Crust Products Limited

00338314

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O RRS, S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG
Incorporated 24/03/1938

Compliance

Last accounts

30/06/2023

micro entity

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 12/08/2023

Due 26/08/2024

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Campbell Mitchell

director · Since 02/10/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Reverend John Harold Simmons

director · Since 02/10/1991

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Wilsons (Company Secretaries) Limited

secretary · Since 31/03/2003

BRITISH

Also on 175 other boards

Mr Christopher Ian Marshall

director · Since 03/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Ewan Alastair Campbell Mitchell

director · Since 24/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Edward Philip Simmons

director · Since 01/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Thomas Geoffrey Marshall

director · Since 29/05/2014

ACCOUNTS MANAGER

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr James Campbell Mitchell

Significant control

British · England · Age 77

89, Grasmere Road, Lightwater, GU18 5TL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2013Registered 27/06/2013Satisfied 27/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2013Registered 27/06/2013Satisfied 27/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2013Registered 26/04/2013Satisfied 27/03/2024
charge
satisfied

HSBC BANK PLC

Created 05/06/2003Registered 10/06/2003Satisfied 06/02/2010
charge
satisfied

FINSBURY FOOD GROUP PLC

Created 19/02/2003Registered 26/02/2003Satisfied 06/02/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 24/10/2001Registered 26/10/2001Satisfied 06/02/2010
charge
satisfied

HSBC BANK PLC

Created 24/08/2001Registered 01/09/2001Satisfied 27/06/2013
charge
satisfied

HSBC BANK PLC

Created 29/06/2001Registered 04/07/2001Satisfied 27/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2000Registered 16/11/2000Satisfied 17/01/2002
charge
satisfied

JAMES CAMPBELL MITCHELL,AS SECURITY TRUSTEE

Created 23/10/2000Registered 03/11/2000Satisfied 25/08/2001
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 14/08/2000Registered 15/08/2000Satisfied 09/04/2003
charge
satisfied

THE TRUSTEES OF THE SETTLEMENT TRUST KNOWN AS "RGST"

Created 01/12/1998Registered 04/12/1998Satisfied 17/01/2002
charge
satisfied

ROYSCOT TRUST PLC ROYSCOT LEASING LTD ROYSCOT INDUSTRIAL LEASING LTD ROYSCOT COMMERCIAL LEASING

Created 19/02/1998Registered 24/02/1998Satisfied 06/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1997Registered 26/06/1997Satisfied 17/01/2002
charge
satisfied

RANK HOVIS LIMITED

Created 28/02/1995Registered 03/03/1995Satisfied 06/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,

Created 26/05/1994Registered 27/05/1994Satisfied 17/01/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/1993Registered 27/07/1993Satisfied 17/01/2002
charge
satisfied

RANK HOVIS LIMITED

Created 31/03/1993Registered 06/04/1993Satisfied 06/02/2010
charge
satisfied

RANK HOVIS LIMITED

Created 09/01/1992Registered 16/01/1992Satisfied 22/06/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/1991Registered 30/07/1991Satisfied 17/01/2002
charge
satisfied

RANK HOVIS LIMITED

Created 26/02/1988Registered 11/03/1988Satisfied 31/07/1992
charge
satisfied

RANK HOVIS LIMITED

Created 12/03/1987Registered 18/03/1987Satisfied 31/07/1992
charge
satisfied

LLOYDS BANK PLC

Created 14/03/1986Registered 22/03/1986Satisfied 09/10/1991
charge
satisfied

RANK HOVIS LIMITED

Created 23/09/1985Registered 01/10/1985Satisfied 31/07/1992
charge
satisfied

LLOYDS BANK PLC

Created 21/02/1983Registered 23/02/1983Satisfied 09/10/1991
charge
satisfied

RANK HOVIS LIMITED

Created 25/02/1981Registered 05/03/1981

Insolvency History1 case

members voluntary liquidation26/07/2024

Gregory Andrew Palfrey (practitioner) · Nigel Ian Fox (practitioner) · Kevin Parish (practitioner)

CompanyRankvs 15+ SIC 68209 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£2.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£164k

Working capital

Current Assets

£85k

Current Liabilities

£247k

Fixed Assets

£2.7M

7avg. employees+1

Balance Sheet

Assets less current liabilities£2.5M

EstimatesDerived

YearCurrent RatioImplied Profit
20230.34+£63k
20220.38+£81k
20210.66+£80k
20200.29—

Derived from filed accounts. Not audited figures.