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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 22 years ago.
Status
Active
Active since incorporation
Company No
05041030
Private limited company
Age
22 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (4 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 (7 months remaining)
Contact
Address
Compass House
Manor Royal
Crawley
West Sussex
RH10 9PY
United Kingdom
Address changed on 13 Apr 2023 (2 years 10 months ago)
Previous address was The Forge Bristol Road Rooksbridge Axbridge BS26 2TT England
Telephone
01934751188
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • Finance Director • British • Lives in UK • Born in Apr 1988
Rentokil Initial UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rentokil Initial UK Ltd
Grace Elizabeth Harris and Phillip Paul Wood are mutual people.
Active
Rentokil Insurance Limited
Grace Elizabeth Harris and Phillip Paul Wood are mutual people.
Active
Peter Cox Limited
Grace Elizabeth Harris and Phillip Paul Wood are mutual people.
Active
Rentokil Property Care Limited
Grace Elizabeth Harris and Phillip Paul Wood are mutual people.
Active
Initial Medical Services Limited
Grace Elizabeth Harris and Phillip Paul Wood are mutual people.
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Ductclean (UK) Limited
Grace Elizabeth Harris and Phillip Paul Wood are mutual people.
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Prime Projects International Limited
Grace Elizabeth Harris and Phillip Paul Wood 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
4 Months Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Jan 2025
Ronan Greany Resigned
1 Year 2 Months Ago on 6 Dec 2024
Natalie Louise Charman Resigned
1 Year 2 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Mr James Robert Anthony Gordon Appointed
1 Year 10 Months Ago on 1 Apr 2024
Catherine Stead Resigned
1 Year 10 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 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
Audit exemption statement of guarantee by parent company for 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
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Termination of appointment of Natalie Louise Charman as a director on 6 December 2024
Submitted on 9 Dec 2024
Repayment History
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