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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 10 months ago.
Status
Active
Active since incorporation
Company No
14708495
Private limited company
Age
2 years 10 months
Incorporated 6 March 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
United Kingdom
Same address since incorporation
Telephone
0333 2423665
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Investment Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Mar 1979
Balfour Beatty Infrastructure Investments Limited
PSC
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
Urban Electric Networks Ltd
Simon Rooke is a mutual person.
Active
Urban Fox Networks (Suffolk) Limited
Amir Mohammed Mughal is a mutual person.
Active
Urban Fox Networks (Kent) Limited
Amir Mohammed Mughal is a mutual person.
Active
Maple RD Limited
Amir Mohammed Mughal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Keith Johnston Resigned
1 Year 10 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Nuala Whitbread Appointed
2 Years 10 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 28 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 24 Mar 2023
Mr Olivier Freeling-Wilkinson Appointed
2 Years 10 Months Ago on 24 Mar 2023
Mr Keith Johnston Appointed
2 Years 10 Months Ago on 24 Mar 2023
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Documents
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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