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Urban Splash Construct Limited

Urban Splash Construct Limited is an active company incorporated on 21 December 2012 with the registered office located in Manchester, Greater Manchester. Urban Splash Construct Limited was registered 12 years ago.
Status
Active
Active since 12 years ago
Company No
08339304
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
Same address since incorporation
Telephone
01618392999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Company Chairman • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Splash Assets 1 Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
DLG Newco 2 Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
Urban Splash Assets 2 Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
Urban Splash Management Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
Urban Splash Walsall 2 Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
Urban Splash (RWY Investments) Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
Urban Splash (Factory Cooperage) Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
Urban Splash (Melville) Limited
Julian Peter Curnuck, Urban Splash Director 3 Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£349.36K
Decreased by £580.64K (-62%)
Turnover
£350.83K
Decreased by £23.92M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Decreased by £567.28K (-25%)
Total Liabilities
-£883.92K
Decreased by £487.08K (-36%)
Net Assets
£841.81K
Decreased by £80.2K (-9%)
Debt Ratio (%)
51%
Decreased by 8.57% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Urban Splash Director 2 Limited Resigned
11 Months Ago on 1 Oct 2024
Urban Splash Director 3 Limited Appointed
11 Months Ago on 1 Oct 2024
Thomas Paul Richard Bloxham Resigned
11 Months Ago on 1 Oct 2024
Mr Julian Peter Curnuck Appointed
11 Months Ago on 1 Oct 2024
Mr Thomas Paul Richard Bloxham Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Urban Splash Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Urban Splash Director 3 Limited as a director on 1 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Urban Splash Director 2 Limited as a director on 1 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Julian Peter Curnuck as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Thomas Paul Richard Bloxham as a director on 1 October 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 2 Jan 2024
Director's details changed for Mr Thomas Paul Richard Bloxham on 2 January 2024
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Cessation of Urban Splash Investments Limited as a person with significant control on 23 May 2023
Submitted on 1 Jun 2023
Repayment History
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