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Urtek Holdings Limited

Urtek Holdings Limited is an active company incorporated on 20 February 2002 with the registered office located in Bristol, Bristol. Urtek Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04378430
Private limited company
Age
23 years
Incorporated 20 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Whitefriars C/O Riskaware Ltd
Lewins Mead
Bristol
BS1 2NT
England
Same address for the past 6 years
Telephone
01179293563
Email
Available in Endole App
People
Officers
3
Shareholders
20
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Oct 1972
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Riskaware Limited
Dr John Alistair Bishop, , and 1 more are mutual people.
Active
Level Studio Limited
Dr John Alistair Bishop, Dr Martyn David Bull, and 1 more are mutual people.
Active
Dynamic Intelligence Solutions Limited
Dr John Alistair Bishop and Dr Robert Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£206.04K
Increased by £3.88K (+2%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£949.55K
Increased by £178.4K (+23%)
Total Liabilities
-£231.65K
Increased by £182.68K (+373%)
Net Assets
£717.9K
Decreased by £4.28K (-1%)
Debt Ratio (%)
24%
Increased by 18.04% (+284%)
Latest Activity
Martyn David Bull Resigned
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Termination of appointment of Martyn David Bull as a director on 11 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Mar 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 3 Mar 2022
Total exemption full accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Repayment History
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