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Corporate Upgrades Distribution Limited

02954301

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

40 Warblington Road, Emsworth, Hampshire, PO10 7HQ
Incorporated 01/08/1994

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Mark Christopher Hayward

secretary · Since 01/08/1994

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 33 other boards

Mr Matthew Robert Gould

director · Since 01/08/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Mark Christopher Hayward

director · Since 01/08/1994

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 33 other boards

Matthew Robert Gould

director · Since 01/08/1994

British · England · Age 64

Mark Christopher Hayward

director · Since 01/08/1994

English · United Kingdom · Age 65

Mark Christopher Hayward

secretary · Since 01/08/1994

English

Former

Debbie Moore

nominee secretary · Resigned 01/08/1994

Kevin Thomas Brown

nominee director · Resigned 01/08/1994

Persons with Significant Control

Mr Mark Christopher Hayward

Appoint directors
right-to-appoint-and-remove-directors-as-firm

English · United Kingdom · Age 65

40 Warblington Road, Hampshire, PO10 7HQ

Notified 01/08/2016

Mr Matthew Robert Gould

Appoint directors

British · England · Age 64

44, Inner Park Road, London, SW19 6DD

Notified 01/08/2016

Change History

officer appointed → HAYWARD, Mark Christopher
2026-07-27
officer appointed → GOULD, Matthew Robert
2026-07-27
officer appointed → HAYWARD, Mark Christopher
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 40 Warblington Road
2026-07-27

40 WARBLINGTON ROAD

post town → Hampshire
2026-07-27

HAMPSHIRE

CompanyRankvs 9035+ SIC 32990 peers
48

Financial strength41th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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9035Corporate Upgrades Distribution Limited
44
How is this score calculated?
Financial strength10/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 31/12/2025

Net Worth

£853

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£853

Working capital

Current Assets

£5k

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£853
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.86
20240.86
20230.86

Derived from filed accounts. Not audited figures.