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Upgrade Investments Limited

03300178

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, HA7 1FW
Incorporated 09/01/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Anita Mehra

secretary · Since 28/01/1997

BRITISH · ENGLAND · Age 73

Also on 28 other boards

Mrs Anita Mehra

director · Since 01/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 28 other boards

Mr Vidhur Mehra

director · Since 02/06/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Anita Mehra

secretary · Since 28/01/1997

British

Anita Mehra

director · Since 01/07/2003

British · England · Age 73

Vidhur Mehra

director · Since 02/06/2015

British · England · Age 51

Former

Company Directors Limited

corporate nominee director · Resigned 28/01/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/01/1997

Zeev Zi-Pear

director · Resigned 24/09/2003

Patrick L Man Cheong Koo

director · Resigned 04/07/2007

Vidhur Mehra

director · Resigned 18/04/2008

Zeev Zi Pear

director · Resigned 02/06/2015

Persons with Significant Control

Mr Vidhur Mehra

25–50% shares
25–50% votes

British · England · Age 51

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Stanmore, HA7 1FW

Notified 06/04/2016

Mrs Simran Prasad

25–50% shares
25–50% votes

British · England · Age 48

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Stanmore, HA7 1FW

Notified 06/04/2016

Former PSCs

Mr Zeev Zi Pear

Ceased 30/04/2022

Charges8 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 04/04/2023Registered 06/04/2023
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 04/04/2023Registered 06/04/2023
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 04/04/2023Registered 06/04/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 25/03/2021Registered 25/03/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/04/2014Registered 01/05/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2012Registered 13/12/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2012Registered 13/12/2012
charge
outstanding

DAVID IAN PRESTON · DANIEL DAVID ROSENFELDER

Created 07/02/1997Registered 19/02/1997

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
2026-07-27

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE

post town → Stanmore
2026-07-27

STANMORE

officer appointed → MEHRA, Anita
2026-07-27
officer appointed → MEHRA, Anita
2026-07-27
officer appointed → MEHRA, Vidhur
2026-07-27

CompanyRankvs 13882+ SIC 68209 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£726k

Working capital

Current Assets

£996k

Current Liabilities

£270k

Fixed Assets

£5.4M

Debtors

£946k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Bank loans & overdrafts£2.7M
Assets less current liabilities£6.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.69-£149k
20243.59-£252k
20233.28—

Derived from filed accounts. Not audited figures.