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Urban Construct (NW) Limited

Urban Construct (NW) Limited is an active company incorporated on 14 August 2017 with the registered office located in Liverpool, Merseyside. Urban Construct (NW) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10915023
Private limited company
Age
8 years
Incorporated 14 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (29 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 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
69 Kempston Street
Liverpool
Merseyside
L3 8HE
England
Address changed on 4 Oct 2021 (3 years ago)
Previous address was 480 Prescot Road Old Swan Liverpool Merseyside L13 3DB United Kingdom
Telephone
0151 2598198
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in May 1982
Ms Ruth ANN Wallace
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hicks Residential Limited
Mr Wesley John Allmark and Mr Graham Peter Murphy are mutual people.
Active
La Morada Limited
Mr Wesley John Allmark is a mutual person.
Active
Luccon Consultancy Services Limited
Mr Graham Peter Murphy is a mutual person.
Active
Urban Develop (NW) Limited
Mr Graham Peter Murphy is a mutual person.
Active
Urbanpodhotels Limited
Mr Graham Peter Murphy is a mutual person.
Active
Aspect Construction Contracts (Group) Limited
Mr Wesley John Allmark and Mr Graham Peter Murphy are mutual people.
Liquidation
Urban Develop (NW) 2 Limited
Mr Graham Peter Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£688.96K
Increased by £562.49K (+445%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.4M
Increased by £877.88K (+58%)
Total Liabilities
-£2.22M
Increased by £878.48K (+66%)
Net Assets
£178.79K
Decreased by £600 (-0%)
Debt Ratio (%)
93%
Increased by 4.35% (+5%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 4 Oct 2021
Ruth Wallace (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 May 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
Notification of Ruth Wallace as a person with significant control on 1 September 2021
Submitted on 7 Oct 2021
Registered office address changed from 480 Prescot Road Old Swan Liverpool Merseyside L13 3DB United Kingdom to 69 Kempston Street Liverpool Merseyside L3 8HE on 4 October 2021
Submitted on 4 Oct 2021
Repayment History
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