URBANWAVE LIMITED

Active East Yorkshire

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
U

URBANWAVE LIMITED

Other letting and operating of own or leased real estate

Founded 19 Feb 2003 Active East Yorkshire, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £-210K £107K 2024 year on year
Total assets £190K £107K 2024 year on year
Total Liabilities £401K £373 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

19 Cave Road Brough East Yorkshire HU15 1HA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URBANWAVE LIMITED (04671067), an active company based in East Yorkshire, United Kingdom. Incorporated 19 Feb 2003. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Decreased by £172.61k (-100%)

Net Assets

-£210.40k

Decreased by £106.64k (-103%)

Total Liabilities

£400.81k

Decreased by £373.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

211%

Increased by 76 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Burns, Richard AndrewDirectorBritishUnited Kingdom5323 Sept 2022Active
Larvin, Shaun DerekDirectorBritishUnited Kingdom4923 Sept 2022Active

Shareholders

Shareholders (5)

Richard Burns
25.0%
250
David Whittock
25.0%
250

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Shaun Derek Larvin

Ceased 3 Mar 2025

Ceased

Richard Andrew Burns

Ceased 3 Mar 2025

Ceased

Swl Holdings Limited

Ceased 3 Mar 2025

Ceased

Group Structure

Group Structure

URBANWAVE LIMITED Current Company
URBANWAVE 123 LIMITED united kingdom
SL2 NETHERHALL LTD united kingdom
URBANWAVE 121 LIMITED united kingdom
URBANWAVE 126 LIMITED united kingdom
URBANWAVE 125 LIMITED united kingdom
URBANWAVE 124 LIMITED united kingdom
URBANWAVE 122 LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with no updates
22 Oct 2025OfficersChange to director Mr Richard Andrew Burns on 2025-10-22
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with updates
5 Mar 2025Persons With Significant ControlCessation of Swl Holdings Limited as a person with significant control on 2025-03-03
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with no updates

22 Oct 2025 Officers

Change to director Mr Richard Andrew Burns on 2025-10-22

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with updates

5 Mar 2025 Persons With Significant Control

Cessation of Swl Holdings Limited as a person with significant control on 2025-03-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with no updates

3 weeks ago on 26 Mar 2026

Change to director Mr Richard Andrew Burns on 2025-10-22

6 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

1 years ago on 17 Apr 2025

Confirmation statement made on 2025-03-18 with updates

1 years ago on 18 Mar 2025

Cessation of Swl Holdings Limited as a person with significant control on 2025-03-03

1 years ago on 5 Mar 2025