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Urban Fox Networks (UK) Limited
Urban Fox Networks (UK) Limited is an active company incorporated on 6 March 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Urban Fox Networks (UK) Limited was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Company No
14708495
Private limited company
Age
2 years 7 months
Incorporated
6 March 2023
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 March 2025
(7 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Urban Fox Networks (UK) Limited
Contact
Update Details
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
United Kingdom
Same address since
incorporation
Companies in NE12 8BU
Telephone
0333 2423665
Email
Unreported
Website
Balfourbeatty.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Simon Rooke
Director • Investment Director • British • Lives in UK • Born in Feb 1967
Amir Mohammed Mughal
Director • Director Portfolio Management • British • Lives in England • Born in Mar 1979
Mr Olivier Freeling-Wilkinson
Director • British • Lives in England • Born in Dec 1975
Nuala Whitbread
Secretary
Balfour Beatty Infrastructure Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connect A30/A35 Limited
Amir Mohammed Mughal is a mutual person.
Active
Connect M77/Gso Holdings Limited
Amir Mohammed Mughal is a mutual person.
Active
Connect M77/Gso Plc
Amir Mohammed Mughal is a mutual person.
Active
Connect A30/A35 Holdings Limited
Amir Mohammed Mughal is a mutual person.
Active
Welland Bio Power Limited
Amir Mohammed Mughal is a mutual person.
Active
Pebblehall Bio Power Limited
Amir Mohammed Mughal is a mutual person.
Active
Urban Electric Networks Ltd
Mr Simon Rooke is a mutual person.
Active
An Housing Limited
Amir Mohammed Mughal is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£401K
Turnover
£282K
Employees
14
Total Assets
£2.08M
Total Liabilities
-£934K
Net Assets
£1.15M
Debt Ratio (%)
45%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Keith Johnston Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Nuala Whitbread Appointed
2 Years 6 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 24 Mar 2023
Mr Olivier Freeling-Wilkinson Appointed
2 Years 7 Months Ago on 24 Mar 2023
Mr Keith Johnston Appointed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 27 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 8 Nov 2024
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Repayment History
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