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Upn (Safeguard) Limited

04421621

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

8 High View Close, Vantage Business Park, Leicester, LE4 9LJ
Incorporated 22/04/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64999
Other financial service activities

Officers

Martyn Barrie Chapman

director · Since 22/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

David James Brown

director · Since 03/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Geoffrey Stephen Allard

secretary · Since 10/12/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Neil Chappelow

director · Since 29/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Geoffrey Stephen Allard

director · Since 16/05/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Richard Morse Arnold

director · Since 20/07/2021

LAWYER

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Andrew John Lowe

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Stuart John Fuller

director · Since 09/05/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Jonathan Houghton

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Martyn Barrie Chapman

director · Since 22/04/2002

British · United Kingdom · Age 60

David James Brown

director · Since 03/04/2006

British · England · Age 53

Geoffrey Stephen Allard

secretary · Since 10/12/2008

British

Neil Chappelow

director · Since 29/07/2010

British · England · Age 59

Geoffrey Stephen Allard

director · Since 16/05/2016

British · England · Age 56

Richard Morse Arnold

director · Since 20/07/2021

British · England · Age 76

Andrew John Lowe

director · Since 20/07/2021

British · England · Age 65

Stuart John Fuller

director · Since 09/05/2022

British · England · Age 51

Jonathan Houghton

director · Since 01/11/2024

British · England · Age 74

Former

White Rose Formations Limited

corporate nominee secretary · Resigned 01/09/2003

Brian Andrew Phillips

director · Resigned 04/05/2004

Andrew Spencer

director · Resigned 11/02/2005

Fred Newbound Briggs

director · Resigned 22/02/2005

Roderick Ian Thomas Bayes

secretary · Resigned 10/02/2006

Michael Baynes

director · Resigned 31/03/2006

Alan Edwin Broughton

director · Resigned 31/03/2006

Martyn Barrie Chapman

secretary · Resigned 01/11/2006

David Gannon

secretary · Resigned 17/01/2007

Simon Hazelgrove

director · Resigned 22/04/2007

David Gannon

director · Resigned 22/04/2007

Glenn Peter Clarie Boldy

director · Resigned 17/04/2008

David Gannon

secretary · Resigned 10/12/2008

Anthony Jones

director · Resigned 19/07/2010

Steven Michael Butler

director · Resigned 26/08/2011

Glenn Peter Clarie Boldy

director · Resigned 07/12/2015

Leanne Urwin

director · Resigned 09/12/2019

Andrew Spencer

director · Resigned 06/01/2020

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line18 High View Close
2026-08-17

8 HIGH VIEW CLOSE

post townLeicester
2026-08-17

LEICESTER

officer appointedALLARD, Geoffrey Stephen
2026-08-17
officer appointedALLARD, Geoffrey Stephen
2026-08-17
officer appointedARNOLD, Richard Morse
2026-08-17
officer appointedBROWN, David James
2026-08-17
officer appointedCHAPMAN, Martyn Barrie
2026-08-17
officer appointedCHAPPELOW, Neil
2026-08-17
officer appointedFULLER, Stuart John
2026-08-17
officer appointedHOUGHTON, Jonathan
2026-08-17
officer appointedLOWE, Andrew John
2026-08-17

CompanyRankvs 7659+ SIC 64999 peers
62

Financial strength25th percentile among SIC peers · 6/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£17.8M

Current Liabilities

£17.8M

Debtors

£16.1M

8avg. employees+1

Balance Sheet

Assets less current liabilities£6
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.