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Urban Automotive Ltd

Urban Automotive Ltd is an active company incorporated on 2 September 2013 with the registered office located in Milton Keynes, Buckinghamshire. Urban Automotive Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08671201
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD
England
Same address for the past 6 years
Telephone
01908886210
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • Dutch • Lives in Netherlands • Born in Mar 1974
Director • Dutch • Lives in Netherlands • Born in Jul 1972
Director • Manager • British • Lives in UK • Born in Jul 1977
Urban Group Holdings Limited
PSC
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Mutual Companies
Urban Bespoke Styling Limited
Simon Lee Dearn and Christopher Bernard Harwood are mutual people.
Active
Yiannimize Customs Ltd
Simon Lee Dearn is a mutual person.
Dissolved
Brands
Urban Automotive Ltd
Urban Automotive Ltd is an independent vehicle modifier based in Milton Keynes, specialising in modifications and customisations for luxury vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.73M
Increased by £1.48M (+119%)
Turnover
£50.17M
Decreased by £12.88M (-20%)
Employees
45
Increased by 5 (+13%)
Total Assets
£11.35M
Decreased by £2.1M (-16%)
Total Liabilities
-£5.09M
Decreased by £3.28M (-39%)
Net Assets
£6.26M
Increased by £1.18M (+23%)
Debt Ratio (%)
45%
Decreased by 17.38% (-28%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Luis Jose Miguel Carrera Appointed
1 Year 2 Months Ago on 1 Aug 2024
Christopher Bernard Harwood Resigned
1 Year 2 Months Ago on 1 Aug 2024
Simon Lee Dearn Resigned
1 Year 2 Months Ago on 1 Aug 2024
Patrick Johannes Meijer Appointed
1 Year 2 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Jul 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Luis Jose Miguel Carrera as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Patrick Johannes Meijer as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Simon Lee Dearn as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Christopher Bernard Harwood as a director on 1 August 2024
Submitted on 6 Aug 2024
Satisfaction of charge 086712010002 in full
Submitted on 18 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 19 Jan 2024
Cancellation of shares. Statement of capital on 10 April 2021
Submitted on 28 Nov 2023
Repayment History
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