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Upp (Exeter 4) Holdings 2 Limited

15462855

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1st Floor, 12 Arthur Street, London, EC4R 9AB
Incorporated 02/02/2024

Previously known as

Upp (Birks Grange) Holdings 2 Limited · until 03/05/2024

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Christopher Bamford

director · Since 02/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Mr Simon Anthony Boorne

director · Since 02/02/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mr Matthew John Burton

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 45 other boards

Mark Christopher Bamford

director · Since 02/02/2024

British · England · Age 51

Simon Anthony Boorne

director · Since 02/02/2024

British · England · Age 41

Matthew John Burton

director · Since 02/02/2024

British · England · Age 41

Persons with Significant Control

Upp Group Limited

75–100% shares
75–100% votes
Appoint directors

1st, Floor, London, EC4R 9AB

Reg: 06218832 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11st Floor
2026-08-17

1ST FLOOR

post townLondon
2026-08-17

LONDON

officer appointedBAMFORD, Mark Christopher
2026-08-17
officer appointedBOORNE, Simon Anthony
2026-08-17
officer appointedBURTON, Matthew John
2026-08-17

CompanyRankvs 18169+ SIC 70100 peers
21

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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 31/08/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House