ltds.uk / companies / NI616748
UP & UP (N.I.) LIMITED
25 Shore Road, Holywood, Northern Ireland, BT18 9HX
ActiveltdINC 2013SIC 32300
Company Information
Registered Address25 Shore Road, Holywood, Northern Ireland, BT18 9HX
Incorporated12 February 2013
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due25 February 2026
Confirmation Last Filed11 February 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £247,514 | £247,514 | £247,514 | £247,514 | £247,514 | £193,308 | £173,788 | £150,798 | £-114,637 | £-158,446 | £-82,811 |
| Cash | — | — | — | — | — | — | — | — | — | — | £100 |
| Current assets | £1,126 | £1,126 | £1,126 | £1,126 | £1,126 | £34,678 | £34,678 | £34,678 | £34,678 | £36,154 | £19,109 |
| Creditors | £125,900 | £125,900 | £125,900 | £125,900 | £125,900 | £40,280 | £211,786 | £185,476 | £149,315 | £194,600 | £101,920 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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