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Upton Lane Real Estates Ltd

14745351

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

119 High Road, Loughton, IG10 4LT
Incorporated 21/03/2023

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Vincent Daniel Goldstein

director · Since 21/03/2023

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 105 other boards

Mr Adam Joel Shafron

director · Since 21/03/2023

DIRECTOR

BRITISH · ENGLAND

Also on 55 other boards

Mr Keir Goldstein

director · Since 21/03/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Philip Louis Spencer

director · Since 17/06/2026

BRITISH · ENGLAND

Vincent Daniel Goldstein

director · Since 21/03/2023

British · England

Dominic Piers Goldstein

director · Since 17/06/2026

British · England

Frank George Camilleri

director · Since 17/06/2026

British · England

Philip Louis Spencer

director · Since 17/06/2026

British · England

Former

Keir Goldstein

director · Resigned 17/06/2026

Adam Joel Shafron

director · Resigned 17/06/2026

Persons with Significant Control

Psp Partnership Ltd

25–50% shares
25–50% votes

Notified 17/06/2026

Earth Design & Development Ltd

25–50% shares
25–50% votes

Notified 17/06/2026

Former PSCs

The V Fund Limited

Ceased 17/06/2026

Charges1 outstanding

A registered charge
outstanding

Paragon Development Finance Limited

The freehold land known as 238 upton lane, london (E7 9NP) registered at hm land registry under the title number EGL26593; and the freehold land known as 236-238 upton lane, london (E7 9NP) registered at hm land registry under the title number NGL143217.

Created 09/10/2026Registered 13/10/2026

Change History

officer appointed → CAMILLERI, Frank George
2026-08-23
officer appointed → GOLDSTEIN, Dominic Piers
2026-08-23
officer appointed → GOLDSTEIN, Vincent Daniel
2026-08-23
officer appointed → SPENCER, Philip Louis
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 119 High Road
2026-08-23

119 HIGH ROAD

post town → Loughton
2026-08-23

LOUGHTON

CompanyRankvs 19711+ SIC 68310 peers
27

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees0/15 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.

Longevity4/15 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 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£660k

Current Liabilities

£660k

Balance Sheet

Assets less current liabilities£1
Signed by V D Goldstein 25 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20261.00
20251.00
20241.00

Derived from filed accounts. Not audited figures.