URBAN ORIGIN LIMITED

Dissolved Wigan

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
U

URBAN ORIGIN LIMITED

Activities of other holding companies n.e.c.

Founded 4 Sept 2012 Dissolved Wigan, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GC CO NO. 106 LIMITED 4 Sept 2012 — 7 Dec 2012
Accounts Submitted 21 Oct 2024
Confirmation Submitted 12 Jun 2024 Next due 17 Jun 2025 11 months overdue
Net assets £35K £0 2023 year on year
Total assets £127K £0 2023 year on year
Total Liabilities £91K £0 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Smithy Court Wigan WN3 6PS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URBAN ORIGIN LIMITED (08201483), a dissolved company based in Wigan, England. Incorporated 4 Sept 2012. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£35.40k

Total Liabilities

£91.48k

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20142£2£1

Officers

Officers

2 active 1 resigned
Status
Jonathan Henry ShawDirectorBritishEngland5931 Oct 2022Active
Ryan James Stephenson-brownDirectorBritishEngland2631 Oct 2022Active

Shareholders

Shareholders (1)

Evolve B G Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Evolve B G Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Marie Billsborough

Ceased 4 Apr 2019

Ceased

Graham Mark Billsborough

Ceased 4 Apr 2019

Ceased

Optima Bidco (jersey) Limited

Ceased 4 Apr 2019

Ceased

Robert Burton Johnson

Ceased 4 Apr 2019

Ceased

Euro Garages Limited

Ceased 31 Oct 2022

Ceased

Mohsin Issa

Ceased 4 Apr 2019

Ceased

Zuber Vali Issa

Ceased 4 Apr 2019

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
ONECORE GROUP LIMITED united kingdom
EVOLVE B G LIMITED united kingdom
URBAN ORIGIN LIMITED Current Company
GB3 LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
21 Oct 2024AccountsAnnual accounts made up to 2024-01-31
15 Oct 2024GazetteGazette Notice Voluntary
4 Oct 2024DissolutionDissolution Application Strike Off Company
2 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

21 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Annual accounts made up to 2024-01-31

1 years ago on 21 Oct 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Aug 2024