U-POL FINCO LIMITED

Active - Accounts Filed

General Information

NAME
U-POL FINCO LIMITED

COMPANY NUMBER
07330274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

INCORPORATION DATE
29/07/2010 (14 years and 3 months old)

WEBSITE
u-pol.com

CONFIRMATION STATEMENT MADE UP TO
06/09/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/07/2010 05/01/2012
SHINE MIDCO LIMITED

REGISTERED ADDRESS

U-POL TECH CENTRE, DENINGTON ROAD, WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QH

TRADING ADDRESSES

U-Pol Tech Centre
Denington Road
Denington Industrial Estate
Wellingborough, Northamptonshir
NN8 2QH

Credit Risk Overview

Want to learn more about U-POL FINCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£60.7M

1.43%

TOTAL LIABILITIES

£64M

1.40%

NET ASSETS

£60.7M

1.43%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
U-POL HOLDINGS LIMITED	Active - Accounts Filed	View Report
U-POL FINCO LIMITED	Active - Accounts Filed	View Report
U-POL BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about U-POL FINCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about U-POL FINCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about U-POL FINCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£60.7M

1.43%

TOTAL LIABILITIES

£64M

1.40%

NET ASSETS

£60.7M

1.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
U-POL HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ian Blenkinsopp 15/09/2021 - Present (3 years and 2 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
Farrell Dolan 15/09/2021 - Present (3 years and 2 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
James Ian Blenkinsopp 15/09/2021 - Present (3 years and 2 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Howard Pentecost 23/03/2023 - Present (1 years and 7 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Richard Martin Crayton 29/07/2010 - Present (14 years and 3 months) Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 56	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
U-POL HOLDINGS LIMITED	Active - Accounts Filed	View Report
U-POL FINCO LIMITED	Active - Accounts Filed	View Report
U-POL BIDCO LIMITED	Active - Accounts Filed	View Report
U-POL ACQUISITION LIMITED	Active - Accounts Filed	View Report
U-POL BOND LIMITED	Active - Accounts Filed	View Report
U-POL MEZZANINE LIMITED	Active - Accounts Filed	View Report
U-POL PRODUCTS LIMITED	Active - Accounts Filed	View Report
U-POL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Guy Hampson Williams (929756061) has left the board
Date: 06/04/2023	Event: New Board Member Michael Howard Pentecost (930753076) Appointed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: Farrell Dolan (924914651) has left the board
Date: 05/07/2022	Event: New Board Member Guy Hampson Williams (929756061) Appointed
Date: 04/11/2021	Event: New Board Member Farrell Dolan (924914651) Appointed
Date: 04/11/2021	Event: New Board Member Farrell Dolan (924914651) Appointed
Date: 28/10/2021	Event: New Board Member James Ian Blenkinsopp (923469236) Appointed
Date: 28/10/2021	Event: New Board Member James Ian Blenkinsopp (923469236) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: Michael John Coombes (917072965) has left the board
Date: 01/10/2021	Event: Guy Hampson Williams (916125418) has left the board
Date: 01/10/2021	Event: New Board Member Farrell Dolan (928780078) Appointed
Date: 01/10/2021	Event: New Board Member James Ian Blenkinsopp (928780089) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 17/12/2015	Event: New Board Member Guy Hampson Williams (916125418) Appointed
Date: 02/12/2015	Event: Steven Harman (918636845) has left the board
Date: 02/12/2015	Event: Philip John May (912094623) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: William David Eccles (916184833) has left the board
Date: 27/02/2015	Event: Change in Reg. Office
Date: 02/10/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Annual Return filed
Date: 01/04/2014	Event: Mark Andrew Poole (917001478) has left the board
Date: 01/04/2014	Event: New Board Member Steven Harman (918636845) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 07/08/2013	Event: New Annual Return filed
Date: 06/08/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: Mark David Stuart Hewson (917001350) has left the board
Date: 04/12/2012	Event: New Board Member Michael John Coombes (917072965) Appointed
Date: 19/10/2012	Event: New Annual Return filed
Date: 15/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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U-POL FINCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£60.7M

£64M

£60.7M

People Overview

4

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£60.7M

£64M

£60.7M

Accounts

People Overview

4

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™