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Urbis Schreder Ltd

Urbis Schreder Ltd is an active company incorporated on 12 February 1973 with the registered office located in Basingstoke, Hampshire. Urbis Schreder Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01095726
Private limited company
Age
52 years
Incorporated 12 February 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sapphire House Lime Tree Way, Hampshire Int Business Park
Chineham
Basingstoke
Hampshire
RG24 8GG
Same address for the past 12 years
Telephone
01256354446
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director
Director • Clo • Belgian • Lives in Belgium • Born in May 1971
Director
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Urbis Schrédder
Urbis Schrédder is a provider of smart lighting solutions in the UK, specialising in lighting designs for public spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.16M
Decreased by £2.32M (-15%)
Turnover
£22.94M
Decreased by £7.66M (-25%)
Employees
72
Decreased by 1 (-1%)
Total Assets
£20.59M
Decreased by £3.47M (-14%)
Total Liabilities
-£9.3M
Decreased by £1.12M (-11%)
Net Assets
£11.29M
Decreased by £2.35M (-17%)
Debt Ratio (%)
45%
Increased by 1.88% (+4%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Johan Van De Velde Appointed
2 Years Ago on 24 Aug 2023
Johan Van De Velde Resigned
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Johan Van De Velde Appointed
2 Years 7 Months Ago on 30 Jan 2023
Schreder Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Notification of a person with significant control statement
Submitted on 20 Jun 2024
Cessation of Schreder Sa as a person with significant control on 6 April 2016
Submitted on 20 Jun 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Appointment of Mr Johan Van De Velde as a director on 24 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Johan Van De Velde as a director on 24 August 2023
Submitted on 5 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Appointment of Mr Johan Van De Velde as a director on 30 January 2023
Submitted on 21 Feb 2023
Repayment History
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