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Urbanasset Limited

Urbanasset Limited is an active company incorporated on 17 January 2002 with the registered office located in Salford, Greater Manchester. Urbanasset Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04355148
Private limited company
Age
23 years
Incorporated 17 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Edge View House Salmon Fields Business Village Royton Lancashire OL2 6HT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Surveyor • British • Lives in UK • Born in Feb 1959
Director • PSC • Surveyor • British • Lives in Scotland • Born in Dec 1952
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Coverlease Limited
Mr Richard Charles Powell, Mr Ian Hill, and 1 more are mutual people.
Active
Brenson Properties Limited
Mr Geoffrey Warrack Maybank is a mutual person.
Active
Randshaw Properties Limited
Mr Geoffrey Warrack Maybank is a mutual person.
Active
Cellador Ltd
Mr Geoffrey Warrack Maybank is a mutual person.
Active
Maybank Buildings Conservation LLP
Mr Geoffrey Warrack Maybank is a mutual person.
Active
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
£16.6K
Increased by £447 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£426.6K
Increased by £141.94K (+50%)
Total Liabilities
-£4.86K
Increased by £1.73K (+55%)
Net Assets
£421.74K
Increased by £140.21K (+50%)
Debt Ratio (%)
1%
Increased by 0.04% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Geoffrey Warrack Maybank (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Geoffrey Warrack Maybank Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Geoffrey Warrack Maybank Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Geoffrey Warrack Maybank (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Geoffrey Warrack Maybank (PSC) Appointed
2 Years Ago on 21 Aug 2023
Richard Charles Powell (PSC) Appointed
2 Years Ago on 21 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Mr Geoffrey Warrack Maybank as a person with significant control on 1 December 2023
Submitted on 4 Mar 2024
Change of details for Mr Geoffrey Warrack Maybank as a person with significant control on 1 December 2023
Submitted on 1 Mar 2024
Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023
Submitted on 1 Mar 2024
Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 18 Jan 2024
Withdrawal of a person with significant control statement on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Richard Charles Powell on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
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