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R J Urmson Commissioning Engineers Limited

R J Urmson Commissioning Engineers Limited is an active company incorporated on 3 February 2005 with the registered office located in Ross-on-Wye, Herefordshire. R J Urmson Commissioning Engineers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05351065
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alton House
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
United Kingdom
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Urmson Commissioning Kellett Street Works Fellery Street Chorley PR7 1EL
Telephone
01257262683
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Lives in UK • Born in May 1969
Director • Managing Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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R J Urmson Group Limited
Robert John Urmson, Gavin Michael Hartley, and 4 more are mutual people.
Active
Urmson Fire Specialists Limited
Gavin Michael Hartley, Paul John Horton, and 3 more are mutual people.
Active
Jordan Environmental Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
Advanced Water Technologies Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
APC Compliance Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
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Houseman Environmental Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
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Plexus Innovation Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£149.25K
Increased by £114.57K (+330%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£2.61M
Increased by £967.1K (+59%)
Total Liabilities
-£1.82M
Increased by £1.28M (+239%)
Net Assets
£784.11K
Decreased by £315.95K (-29%)
Debt Ratio (%)
70%
Increased by 37.06% (+113%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Andrew Christopher Bolter Resigned
2 Months Ago on 31 Jul 2025
Mr Andrew Christopher Bolter Appointed
4 Months Ago on 13 Jun 2025
Paul John Horton Resigned
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Andrew Christopher Bolter as a director on 31 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Andrew Christopher Bolter as a director on 13 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 053510650004 in full
Submitted on 2 Jun 2025
Satisfaction of charge 053510650002 in full
Submitted on 2 Jun 2025
Satisfaction of charge 053510650003 in full
Submitted on 2 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Repayment History
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