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Upavon Enterprises Limited

02773709

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

29 29 Montpelier Square, London, SW7 1JY
Incorporated 15/12/1992

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gordon Macnair Clyde

director · Since 17/02/1993

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 84

Also on 2 other boards

Ms Vivienne Clyde Eckhardt

secretary · Since 18/08/2005

HOUSEWIFE

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mrs Olga Danilovna Clyde

director · Since 06/04/2020

HOUSEWIFE

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Robert Clyde Eckhardt

director · Since 20/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Gordon Macnair Clyde

director · Since 17/02/1993

British · United Kingdom · Age 84

Vivienne Clyde Eckhardt

secretary · Since 18/08/2005

British

Olga Danilovna Clyde

director · Since 06/04/2020

British · Scotland · Age 69

Robert Clyde Eckhardt

director · Since 20/10/2025

British · England · Age 34

Former

Corporate Nominee Services Limited

corporate nominee director · Resigned 17/02/1993

Corporate Nominee Secretaries Limited

corporate nominee secretary · Resigned 17/02/1993

Joan Stevenson Clyde

secretary · Resigned 01/03/1999

Joan Stevenson Clyde

director · Resigned 05/10/2002

Olga Danilovna Clyde

director · Resigned 18/08/2005

Olga Danilovna Clyde

secretary · Resigned 18/08/2005

John Kozhurin Clyde

director · Resigned 06/04/2020

Persons with Significant Control

Mr Gordon Macnair Clyde

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 84

Corby Knowe, Rowantreehill Road, Kilmacolm, PA13 4NW

Notified 06/04/2016

Mr John Kozhurin Clyde

25–50% shares

British · Scotland · Age 30

Corby Knowe, Rowantreehill Road, Kilmacolm, PA13 4NW

Notified 06/04/2016

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 29 29 Montpelier Square
2026-07-27

61 BRIDGE ST., KINGTON, HERTS

post town → London
2026-07-27

KINGTON

postcode → SW7 1JY
2026-07-27

HR5 3DJ

officer appointed → ECKHARDT, Vivienne Clyde
2026-07-27
officer appointed → CLYDE, Gordon Macnair
2026-07-27
officer appointed → CLYDE, Olga Danilovna
2026-07-27
officer appointed → ECKHARDT, Robert Clyde
2026-07-27

CompanyRankvs 4855+ SIC 68209 peers
85

Financial strength91th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 444.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4855Upavon Enterprises Limited
85
How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£644k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£94k

Current Liabilities

£212

Fixed Assets

£550k

2avg. employees+1

Balance Sheet

Assets less current liabilities£644k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025444.29+£1k
202423.00-£38k
20237.61—

Derived from filed accounts. Not audited figures.