ltds.uk / companies / 03736420
THE UPHOLSTERY SHED LIMITED
9 Suffolk Road, Cheltenham, Gloucestershire, GL20 2AF
ActiveltdINC 1999SIC 13921
Company Information
Registered Address9 Suffolk Road, Cheltenham, Gloucestershire, GL20 2AF
Incorporated19 March 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due2 April 2027
Confirmation Last Filed19 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £67,270 | £64,260 | £61,291 | £58,038 | £54,530 | £51,015 | £47,522 | £43,918 | £39,778 | £36,334 | £33,248 |
| Cash | — | — | — | — | — | — | — | — | — | £1,846 | £2,644 |
| Current assets | £1,522 | £2,364 | £15,258 | £14,631 | £14,511 | £2,155 | £1,352 | £1,764 | £1,648 | £1,846 | £2,644 |
| Fixed assets | £81,428 | £81,428 | £81,428 | £81,428 | £81,428 | £81,428 | £81,428 | £81,428 | £81,428 | £81,428 | £81,428 |
| Creditors | £8,322 | £8,199 | £18,341 | £17,505 | £16,982 | £4,352 | £3,283 | £3,564 | £3,910 | £3,932 | £2,653 |
| Employees | 0 | 0 | 0 | 0 | 0 | 1 | — | — | — | — | — |
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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Previous Names
- ACTIONSWIFT LIMITED 19 March 1999 to 12 April 1999
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