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Urbanwave Developments Limited

Urbanwave Developments Limited is an active company incorporated on 17 March 2024 with the registered office located in Brough, East Riding of Yorkshire. Urbanwave Developments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15572000
Private limited company
Age
1 year 9 months
Incorporated 17 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 17 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
19 Cave Road
Brough
Hull
HU15 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1972 • Property Developer
Director • Solicitor • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in May 1976
SWL Holdings Limited
PSC
Mrs Mederin Larvin
PSC • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanwave Limited
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Teckno Properties Limited
Simon William Lunt is a mutual person.
Active
Arba Regeneration (Mansfield) Limited
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Hi Hotels (Mansfield) Ltd
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
SL2 Netherhall Ltd
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Urbanwave 122 Limited
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Urbanwave 123 Limited
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Horncastle Group Plc
Simon William Lunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£152.77K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.28M
Total Liabilities
-£2.39M
Net Assets
-£112.79K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
24 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Mr Richard Andrew Burns Details Changed
2 Months Ago on 22 Oct 2025
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Swl Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 23 Apr 2024
Richard Burns (PSC) Appointed
1 Year 8 Months Ago on 23 Apr 2024
Mederin Larvin (PSC) Appointed
1 Year 8 Months Ago on 23 Apr 2024
Incorporated
1 Year 9 Months Ago on 17 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 12 Nov 2025
Director's details changed for Mr Richard Andrew Burns on 22 October 2025
Submitted on 29 Oct 2025
Registration of charge 155720000002, created on 29 November 2024
Submitted on 5 Dec 2024
Registration of charge 155720000001, created on 29 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Change of details for Swl Holdings Limited as a person with significant control on 23 April 2024
Submitted on 14 May 2024
Notification of Richard Burns as a person with significant control on 23 April 2024
Submitted on 14 May 2024
Notification of Mederin Larvin as a person with significant control on 23 April 2024
Submitted on 14 May 2024
Incorporation
Submitted on 17 Mar 2024
Repayment History
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