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Urban Planters Franchise Limited

Urban Planters Franchise Limited is an active company incorporated on 11 February 2004 with the registered office located in Crawley, West Sussex. Urban Planters Franchise Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05041030
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Compass House
Manor Royal
Crawley
West Sussex
RH10 9PY
United Kingdom
Address changed on 13 Apr 2023 (2 years 7 months ago)
Previous address was The Forge Bristol Road Rooksbridge Axbridge BS26 2TT England
Telephone
01934751188
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1988
Director • Solicitor • British • Lives in England • Born in Feb 1978
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Projects International Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
Active
Interior Contracts (UK) Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
Active
Tropical Innovation Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
Active
The Palfreymans Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
Active
Paul Lomax Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
Active
Contemporary Plant Designs Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
Active
Saaman Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
Active
Newman's Plants Limited
Phillip Paul Wood, Natalie Louise Charman, and 1 more are mutual people.
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
Unreported
Decreased by £2.18M (-100%)
Turnover
Unreported
Decreased by £6.13M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Decreased by £166.98K (-7%)
Total Liabilities
£0
Decreased by £166.98K (-100%)
Net Assets
£2.19M
Same as previous period
Debt Ratio (%)
0%
Decreased by 7.08% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Ronan Greany Resigned
11 Months Ago on 6 Dec 2024
Natalie Louise Charman Resigned
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr James Robert Anthony Gordon Appointed
1 Year 7 Months Ago on 1 Apr 2024
Catherine Stead Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Termination of appointment of Ronan Greany as a director on 6 December 2024
Submitted on 9 Dec 2024
Repayment History
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