URBANWAVE DEVELOPMENTS LIMITED
Development of building projects
URBANWAVE DEVELOPMENTS LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
19 Cave Road Brough Hull HU15 1HA United Kingdom
Full company profile for URBANWAVE DEVELOPMENTS LIMITED (15572000), an active company based in Brough, United Kingdom. Incorporated 17 Mar 2024. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£152.77k
Net Assets
-£112.78k
Total Liabilities
£2.39M
Turnover
N/A
Employees
N/A
Debt Ratio
105%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | |
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Burns, Richard Andrew | Director | British | United Kingdom | 17 Mar 2024 | Active |
| Larvin, Shaun Derek | Director | British | United Kingdom | 17 Mar 2024 | Active |
| Lunt, Simon William | Director | British | England | 17 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mederin Larvin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Richard Burns
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Swl Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Urbanwave Developments (holdings) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Swl Holdings Limited
Ceased 27 May 2026
Mrs Mederin Larvin
Ceased 27 May 2026
Mr Richard Burns
Ceased 27 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
36-38 Esplanade, Scarborough (YO11 2AY) NORTH YORKSHIRE | Freehold | £1,950,000 | 16 Dec 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Persons With Significant Control | Cessation of Mederin Larvin as a person with significant control on 27 May 2026 | |
| 28 May 2026 | Persons With Significant Control | Urbanwave Developments (Holdings) Limited notified as a person with significant control | |
| 28 May 2026 | Persons With Significant Control | Cessation of Richard Burns as a person with significant control on 27 May 2026 | |
| 28 May 2026 | Persons With Significant Control | Cessation of Swl Holdings Limited as a person with significant control on 27 May 2026 | |
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Mar 2026 with no updates |
Cessation of Mederin Larvin as a person with significant control on 27 May 2026
Urbanwave Developments (Holdings) Limited notified as a person with significant control
Cessation of Richard Burns as a person with significant control on 27 May 2026
Cessation of Swl Holdings Limited as a person with significant control on 27 May 2026
Confirmation statement made on 16 Mar 2026 with no updates
Recent Activity
Latest Activity
Cessation of Mederin Larvin as a person with significant control on 27 May 2026
1 weeks ago on 28 May 2026
Urbanwave Developments (Holdings) Limited notified as a person with significant control
1 weeks ago on 28 May 2026
Cessation of Richard Burns as a person with significant control on 27 May 2026
1 weeks ago on 28 May 2026
Cessation of Swl Holdings Limited as a person with significant control on 27 May 2026
1 weeks ago on 28 May 2026
Confirmation statement made on 16 Mar 2026 with no updates
2 months ago on 26 Mar 2026