Up And Under Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-06 · SMALL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Herlihy, Francis · Director appointed 2025-04-01
• Evans, Sally · Secretary appointed 2019-08-12
• Tuckwell, George William, Dr · Director appointed 2017-12-20
• Ryder, Alasdair Alan · Director appointed 2017-12-20
• Hulse, Miles Egerton · Director appointed 2017-05-31
• Hughes, Robert Duncan · Director appointed 2010-09-01
• Enderby, Simon · Director appointed 2002-12-20
• Draper, Abigail Sarah · Director appointed 2017-12-20 resigned 2025-03-31
• Jones, Gareth Thomas · Director appointed 2017-12-20 resigned 2022-02-28
• Mills, Steven Geoffrey · Secretary appointed 2017-12-20 resigned 2019-08-12
• Fewtrell, Andrew Thomas · Director resigned 2018-12-19
• Fewtrell, Jean · Secretary resigned 2011-07-31
• Phillips, John · Director appointed 2002-12-20 resigned 2005-12-05

People with significant control (4)

• Up And Under Group Limited Ceased 2023-12-21
  Corporate Entity Psc · notified 2017-12-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Andrew Thomas Fewtrell Ceased 2017-12-20
  Individual Psc · British · resident in England · born 5/1963 · notified 2016-04-06
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Simon Enderby Ceased 2017-12-20
  Individual Psc · British · resident in England · born 7/1975 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Rsk Environment Limited Active
  Corporate Entity Psc · notified 2023-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

2 outstanding · 11 satisfied

• A registered charge Outstanding 024344090013
  Held by Ares Management Limited as Security Trustee for the Secured Parties, (As Defined in the Instrument)
  Created 2024-09-06
  The intellectual property as described against the name of the company at part 4 of schedule 2 to the instrument including the trademarks with tm numbers UK00002564318 and UK00002564319. For more information, please refer to the instrument.
• A registered charge Outstanding 024344090012
  Held by Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument))
  Created 2021-08-06
• A registered charge Satisfied 024344090011
  Held by Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2020-08-18 · satisfied 2022-03-24
• A registered charge Satisfied 024344090010
  Held by Ares Management Limited
  Created 2019-10-18 · satisfied 2022-03-24
• A registered charge Satisfied 024344090009
  Held by Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2018-10-25 · satisfied 2022-03-24
• A registered charge Satisfied 024344090008
  Held by U.S. Bank Trustees Limited as Security Agent
  Created 2018-06-08 · satisfied 2019-02-01
• A registered charge Satisfied 024344090007
  Held by U.S. Bank Trustees Limited as Security Agent
  Created 2018-06-08 · satisfied 2019-02-01
• A registered charge Satisfied 024344090006
  Held by U.S. Bank Trustees Limited as Security Agent
  Created 2018-06-08 · satisfied 2019-02-01
• A registered charge Satisfied 024344090005
  Held by U.S. Bank Trustees Limited as Security Agent
  Created 2018-06-08 · satisfied 2019-02-01
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-02-28 · satisfied 2017-03-04
  The f/h property k/a land and buildings on the north east side of quakers coppice crewe cheshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-11-10 · satisfied 2017-02-04
  Unit 4 quaker's coppice, crewe gates industrial estate, crewe, cheshire title number CH344885.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-11-10 · satisfied 2017-02-04
  Unit 5 quaker's coppice, crewe gates industrial estate, crewe, cheshire title number CH241425.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-08-02 · satisfied 2017-02-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Director details changed CH01 Officers
• 2025-09-03 Small-company accounts AA Accounts
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-12-13 Small-company accounts (paper) AA Accounts
• 2024-11-05 Director details changed CH01 Officers
• 2024-09-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-02-28 Legacy (paper) PARENT_ACC Accounts
• 2024-02-28 Legacy (paper) GUARANTEE2 Other
• 2024-02-28 Legacy (paper) AGREEMENT2 Other
• 2023-12-31 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.