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Urgo Limited

Urgo Limited is an active company incorporated on 10 December 2001 with the registered office located in Loughborough, Leicestershire. Urgo Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04337458
Private limited company
Age
23 years
Incorporated 10 December 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 months 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
Shepshed Industrial Estate
Sullington Road, Shepshed
Loughborough
Leicestershire
LE12 9JJ
Address changed on 11 Dec 2024 (9 months ago)
Previous address was
Telephone
01509502051
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • PSC • French • Lives in France • Born in Oct 1988
Director • British • Lives in Singapore • Born in Dec 1980
Director • Business Manager • Spanish • Lives in Spain • Born in Dec 1975
Director • Medical Controlling Director • French • Lives in France • Born in Oct 1980
Director • General Manager • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Urgo Medical
Urgo Medical is the wound care division of Urgo Group, focused on providing solutions for wound healing.
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
£1.68M
Decreased by £2.03M (-55%)
Turnover
£43.16M
Increased by £1.92M (+5%)
Employees
170
Increased by 3 (+2%)
Total Assets
£16.61M
Increased by £1.01M (+6%)
Total Liabilities
-£8.21M
Increased by £1.32M (+19%)
Net Assets
£8.4M
Decreased by £314K (-4%)
Debt Ratio (%)
49%
Increased by 5.27% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Registers Moved To Registered Address
9 Months Ago on 11 Dec 2024
Mr Johann Julien Lawrence Wasserer Appointed
11 Months Ago on 16 Oct 2024
Ronan Jean Louis Blanchard Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Tristan Le Lous (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Briac Le Lous (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Guirec Le Lous (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Herve Henri Luc Le Lous (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 5 Feb 2025
Register(s) moved to registered office address Shepshed Industrial Estate Sullington Road, Shepshed Loughborough Leicestershire LE12 9JJ
Submitted on 11 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Appointment of Mr Johann Julien Lawrence Wasserer as a director on 16 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Ronan Jean Louis Blanchard as a director on 11 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Notification of Tristan Le Lous as a person with significant control on 20 December 2023
Submitted on 29 Jul 2024
Notification of Briac Le Lous as a person with significant control on 20 December 2023
Submitted on 25 Jul 2024
Repayment History
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