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Urban Retrofit Projects Ltd

Urban Retrofit Projects Ltd is an active company incorporated on 26 November 2014 with the registered office located in Sheffield, South Yorkshire. Urban Retrofit Projects Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09327945
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
11 Holbrook Close
Holbrook
Sheffield
S20 3FJ
England
Same address for the past 7 years
Telephone
01142473085
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1980
Director • Commercial Director • British • Lives in UK • Born in Oct 1969
Director • Manager • British • Lives in England • Born in Nov 1966
Director • Manager • British • Lives in England • Born in Jul 1984
Mr David William Holliday
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Renewable Energy Ltd
David William Holliday and Thomas Geoffrey Nolan are mutual people.
Active
URP Group Ltd
David William Holliday is a mutual person.
Active
Urban Rental Properties Ltd
David William Holliday is a mutual person.
Active
Green Energy Initiative Limited
David William Holliday and Mrs Verity Holliday are mutual people.
Dissolved
TN Eco Ltd
Thomas Geoffrey Nolan is a mutual person.
Dissolved
BP Eco Ltd
Mr Peter Graham Trezise is a mutual person.
Dissolved
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
£70.57K
Increased by £37.48K (+113%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 10 (+29%)
Total Assets
£2.41M
Increased by £386.91K (+19%)
Total Liabilities
-£1.39M
Decreased by £97.81K (-7%)
Net Assets
£1.02M
Increased by £484.72K (+91%)
Debt Ratio (%)
58%
Decreased by 15.9% (-22%)
Latest Activity
Accounting Period Extended
19 Days Ago on 22 Aug 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mrs Verity Holliday (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr David William Holliday Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 093279450001 in full
Submitted on 4 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Director's details changed for Mr David William Holliday on 2 August 2023
Submitted on 16 Aug 2023
Change of details for Mrs Verity Holliday as a person with significant control on 2 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jan 2023
Repayment History
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