Ltd Facts The UK company register, as filed

Register entry · No. 04590457

UPB PRODUCTS LIMITED

Active Private Limited Company Incorporated 14 Nov 2002

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 11 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,911,263.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 14 Nov 2002 (23 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 46 SAPCOTE TRADING ESTATE, 374 HIGH ROAD, LONDON, NW10 2DJ

    As filed with Companies House.

  2. Nature of business

    • 56290 Other food services

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. UPB PRODUCTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,934,416 £3,911,263 16
31 Dec 2024 not published not published £1,907,075 £4,102,582 16
31 Dec 2023 not published not published £2,515,986 £4,117,318 20
31 Dec 2022 £9,954,734 £638,646 £2,273,643 £3,324,510 19
31 Dec 2021 £10,927,618 — — £1,174,887 19
31 Dec 2020 not published not published £939,482 £2,340,855 18

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rutter, Laurence Philip · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Spice Group Holdings Limited company · 16381412 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 26 Jun 2025 — —
Mr Louis William Rutter Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 26 Jun 2025 — March 1996 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UPB PRODUCTS LIMITED still trading?

The register shows UPB PRODUCTS LIMITED as active.

What does UPB PRODUCTS LIMITED do?

It files the industry code 56290 (Other food services).

When was UPB PRODUCTS LIMITED set up?

It was incorporated on 14 November 2002.

When are UPB PRODUCTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UPB PRODUCTS LIMITED's next confirmation statement due?

By 11 September 2027.

Similar companies

Same industry code (56290), active, set up around the same time. More in this industry →

  1. 04623982 HENNAN LIMITED Active Private Limited Company Inc. 23 Dec 2002 56290 · Other food services
  2. 04618955 MOTHER NATURE LTD Active Private Limited Company Inc. 17 Dec 2002 56290 · Other food services
  3. 04611434 MONNOW BRIDGE TRADING LIMITED Active Private Limited Company Inc. 6 Dec 2002 56290 · Other Food Services
  4. 04610510 ROOM SERVICE DELIVERIES LIMITED Active Private Limited Company Inc. 6 Dec 2002 46190 · Agents involved in the sale of a variety of goods
  5. 04609331 MERSEYSIDE SHIP STORES LIMITED Active Private Limited Company Inc. 5 Dec 2002 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House