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Urban Logistics Acquisitions 4 Limited

Urban Logistics Acquisitions 4 Limited is an active company incorporated on 11 September 2020 with the registered office located in London, Greater London. Urban Logistics Acquisitions 4 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12873450
Private limited company
Age
4 years
Incorporated 11 September 2020
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Curzon Street
London
W1J 5HB
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
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 • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Logistics Prop Co 1 (Ac) Limited
Valentine Tristram Beresford, Bruce Smith Anderson, and 9 more are mutual people.
Active
Urban Logistics Holdings Limited
Christopher David Turner, Valentine Tristram Beresford, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 1 Limited
Christopher David Turner, Andrew Marc Jones, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 5 Limited
Christopher David Turner, Andrew Marc Jones, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 6 Limited
Valentine Tristram Beresford, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 7 Limited
Christopher David Turner, Andrew Marc Jones, and 9 more are mutual people.
Active
Urban Logistics Dundee Limited
Valentine Tristram Beresford, Christopher David Turner, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 2 Limited
Andrew Marc Jones, Bruce Smith Anderson, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.33M
Increased by £10.93M (+116%)
Turnover
£16.08M
Increased by £533K (+3%)
Employees
6
Same as previous period
Total Assets
£302.68M
Increased by £201K (0%)
Total Liabilities
-£111.77M
Increased by £12.92M (+13%)
Net Assets
£190.91M
Decreased by £12.72M (-6%)
Debt Ratio (%)
37%
Increased by 4.25% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Urban Logistics Holdings Limited (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Ms Jadzia Zofia Duzniak Appointed
2 Months Ago on 24 Jun 2025
Mr Mark Andrew Stirling Appointed
2 Months Ago on 24 Jun 2025
Mr Martin Francis Mcgann Appointed
2 Months Ago on 24 Jun 2025
Mr Andrew Marc Jones Appointed
2 Months Ago on 24 Jun 2025
Mr Valentine Tristram Beresford Appointed
2 Months Ago on 24 Jun 2025
Jamie Victor Waldegrave Resigned
2 Months Ago on 24 Jun 2025
Justin Alexander Jordan Upton Resigned
2 Months Ago on 24 Jun 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Urban Logistics Holdings Limited as a person with significant control on 24 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Valentine Tristram Beresford as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Lynda Jane Heywood as a director on 23 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Martin Francis Mcgann as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Richard John Moffitt as a director on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Christopher David Turner as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Justin Alexander Jordan Upton as a director on 24 June 2025
Submitted on 25 Jun 2025
Repayment History
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