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R J Urmson Group Limited

R J Urmson Group Limited is an active company incorporated on 26 August 2020 with the registered office located in Ross-on-Wye, Herefordshire. R J Urmson Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12837834
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alton House
Alton Road
Ross-On-Wye
Herefordshire
HR9 5BP
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1966
Director • Managing Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
R J Urmson Commissioning Engineers Limited
Gavin Michael Hartley, Paul John Horton, and 4 more are mutual people.
Active
National Hygiene Services Limited
Gavin Michael Hartley, Paul John Horton, and 4 more are mutual people.
Active
Urmson Fire Specialists Limited
Gavin Michael Hartley, Paul John Horton, and 3 more are mutual people.
Active
Jordan Environmental Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
Advanced Water Technologies Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
APC Compliance Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
Houseman Environmental Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
Plexus Innovation Limited
Gavin Michael Hartley, Paul John Horton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£30.95K
Increased by £6.89K (+29%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£330.19K
Decreased by £127.96K (-28%)
Total Liabilities
-£233.67K
Decreased by £158.12K (-40%)
Net Assets
£96.53K
Increased by £30.16K (+45%)
Debt Ratio (%)
71%
Decreased by 14.75% (-17%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Andrew Christopher Bolter Resigned
2 Months Ago on 31 Jul 2025
Mr Andrew Christopher Bolter Appointed
4 Months Ago on 13 Jun 2025
Paul John Horton Resigned
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Andrew Christopher Bolter as a director on 31 July 2025
Submitted on 14 Aug 2025
Appointment of Mr Andrew Christopher Bolter as a director on 13 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Paul John Horton as a director on 13 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 128378340003 in full
Submitted on 2 Jun 2025
Satisfaction of charge 128378340002 in full
Submitted on 2 Jun 2025
Satisfaction of charge 128378340001 in full
Submitted on 2 Jun 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Repayment History
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