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Urban Group Holdings Limited

Urban Group Holdings Limited is an active company incorporated on 19 November 2021 with the registered office located in Milton Keynes, Buckinghamshire. Urban Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13755265
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • Dutch • Lives in Netherlands • Born in Mar 1974
Director • Dutch • Lives in Netherlands • Born in Jul 1972
Director • British • Lives in England • Born in Jul 1977
Am Group Holding B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Manufacturing Company Limited
Christopher Bernard Harwood is a mutual person.
Active
The Charles Elliott Laundry Company Limited
Christopher Bernard Harwood is a mutual person.
Active
Yiannimize Customs Ltd
Christopher Bernard Harwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.73M
Increased by £1.48M (+119%)
Turnover
£50.17M
Decreased by £32.4M (-39%)
Employees
45
Increased by 5 (+13%)
Total Assets
£7.69M
Decreased by £1.87M (-20%)
Total Liabilities
-£5.09M
Decreased by £3.28M (-39%)
Net Assets
£2.6M
Increased by £1.41M (+119%)
Debt Ratio (%)
66%
Decreased by 21.36% (-24%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Robert Van Der Laan (PSC) Resigned
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Am Group Holding B.V. (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Robert Van Der Laan (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Christopher Bernard Harwood (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Simon Lee Dearn (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Christopher Bernard Harwood Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Cessation of Robert Van Der Laan as a person with significant control on 1 April 2025
Submitted on 15 May 2025
Notification of Am Group Holding B.V. as a person with significant control on 1 August 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 29 Nov 2024
Notification of Robert Van Der Laan as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Luis Jose Miguel Carrera as a director on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Patrick Johannes Meijer as a director on 1 August 2024
Submitted on 6 Aug 2024
Cessation of Simon Lee Dearn as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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