URBAN SHOP PROPERTIES LIMITED

Active Thames Ditton

Development of building projects

3 employees website.com
Development of building projects
U

URBAN SHOP PROPERTIES LIMITED

Development of building projects

Founded 16 Aug 1988 Active Thames Ditton, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

AISINLER PROPERTIES LIMITED 16 Aug 1988 — 1 Nov 1988
Accounts Submitted 26 Jun 2025 Next due 28 Jun 2026 26 days remaining
Confirmation Submitted 19 Jan 2026 Next due 10 Dec 2026 6 months remaining
Net assets £229K £2K 2024 year on year
Total assets £234K £2K 2024 year on year
Total Liabilities £5K £367 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA

Full company profile for URBAN SHOP PROPERTIES LIMITED (02287432), an active company based in Thames Ditton, United Kingdom. Incorporated 16 Aug 1988. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type micro-entity
Next accounts 28 Sept 2025
Due by 28 Jun 2026 26 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£228.94k

Increased by £2.14k (+1%)

Total Liabilities

£5.49k

Decreased by £367.00 (-6%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Louise GreenhillSecretaryBritishUnknown4 Feb 1994Active
Maxwell James MorrisonDirectorBritishUnited Kingdom9027 Dec 1991Active

Shareholders

Shareholders (3)

Andrew James Nicholson & Michael Dobrin (as So Trustee) (jointly)
51.0%
510
Maxwell James Morrison
49.0%
490

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Andrew James Nicholson

British

Active
Notified 31 May 2017
Residence United Kingdom
DOB September 1964
Nature of Control
  • Significant Influence Or Control As Trust

Maxwell James Morrison

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Graham Harvey

Ceased 18 Sept 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
19 Jan 2026OfficersTermination of Louise Greenhill as director on 24 Nov 2025
19 Jan 2026OfficersAppointment of Louise Greenhill as director on 25 Nov 2025
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
28 Nov 2024Confirmation StatementConfirmation statement made on 26 Nov 2024 with updates
19 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

19 Jan 2026 Officers

Termination of Louise Greenhill as director on 24 Nov 2025

19 Jan 2026 Officers

Appointment of Louise Greenhill as director on 25 Nov 2025

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Nov 2025 with no updates

4 months ago on 19 Jan 2026

Termination of Louise Greenhill as director on 24 Nov 2025

4 months ago on 19 Jan 2026

Appointment of Louise Greenhill as director on 25 Nov 2025

4 months ago on 19 Jan 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 26 Nov 2024 with updates

1 years ago on 28 Nov 2024