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Urban Logistics Reit Limited

Urban Logistics Reit Limited is an active company incorporated on 8 December 2015 with the registered office located in London, Greater London. Urban Logistics Reit Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09907096
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Curzon Street
London
W1J 5HB
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
020 38261815
Email
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1963
Director • None • British • Lives in Scotland • Born in May 1963
Director • None Supplied • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Logistics Prop Co 1 (Ac) Limited
Valentine Tristram Beresford, Richard John Moffitt, and 6 more are mutual people.
Active
Urban Logistics Holdings Limited
Valentine Tristram Beresford, Richard John Moffitt, and 6 more are mutual people.
Active
Urban Logistics Acquisitions 1 Limited
Andrew Marc Jones, Richard John Moffitt, and 6 more are mutual people.
Active
Urban Logistics Acquisitions 4 Limited
Valentine Tristram Beresford, Bruce Smith Anderson, and 6 more are mutual people.
Active
Urban Logistics Acquisitions 5 Limited
Valentine Tristram Beresford, Bruce Smith Anderson, and 6 more are mutual people.
Active
Urban Logistics Acquisitions 6 Limited
Valentine Tristram Beresford, Bruce Smith Anderson, and 6 more are mutual people.
Active
Urban Logistics Acquisitions 7 Limited
Valentine Tristram Beresford, Bruce Smith Anderson, and 6 more are mutual people.
Active
Urban Logistics Acquisitions 8 Limited
Valentine Tristram Beresford, Bruce Smith Anderson, and 6 more are mutual people.
Active
Brands
Urban Logistics REIT plc
Urban Logistics REIT plc is a property investment company that focuses on the acquisition and management of single-let logistics properties across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.73M
Increased by £7.45M (+25%)
Turnover
£62.61M
Increased by £2.66M (+4%)
Employees
5
Same as previous period
Total Assets
£1.22B
Increased by £68.84M (+6%)
Total Liabilities
-£449.77M
Increased by £60.47M (+16%)
Net Assets
£767.01M
Increased by £8.37M (+1%)
Debt Ratio (%)
37%
Increased by 3.05% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
3 Months Ago on 8 Jul 2025
Company Re-registered
3 Months Ago on 1 Jul 2025
Company Re-registered
3 Months Ago on 1 Jul 2025
Londonmetric Property Plc (PSC) Appointed
4 Months Ago on 23 Jun 2025
Ms Jadzia Zofia Duzniak Appointed
4 Months Ago on 23 Jun 2025
Mr Mark Andrew Stirling Appointed
4 Months Ago on 23 Jun 2025
Mr Martin Francis Mcgann Appointed
4 Months Ago on 23 Jun 2025
Mr Valentine Tristram Beresford Appointed
4 Months Ago on 23 Jun 2025
Mr Andrew Marc Jones Appointed
4 Months Ago on 23 Jun 2025
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Documents
Notification of Londonmetric Property Plc as a person with significant control on 23 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Court order
Submitted on 2 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 1 Jul 2025
Re-registration from a public company to a private limited company
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 1 Jul 2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 23 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Heather Jane Hancock as a director on 23 June 2025
Submitted on 25 Jun 2025
Repayment History
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