URBANWAVE DEVELOPMENTS LIMITED

Active Brough

Development of building projects

0 employees website.com
Development of building projects
U

URBANWAVE DEVELOPMENTS LIMITED

Development of building projects

Founded 17 Mar 2024 Active Brough, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £-113K
Total assets £2M
Total Liabilities £2M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

19 Cave Road Brough Hull HU15 1HA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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

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 (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

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Burns, Richard AndrewDirectorBritishUnited Kingdom5317 Mar 2024Active
Larvin, Shaun DerekDirectorBritishUnited Kingdom4917 Mar 2024Active
Lunt, Simon WilliamDirectorBritishEngland7417 Mar 2024Active

Shareholders

Shareholders (3)

Richard Burns
33.3%
Mederin Larvin
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mederin Larvin

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Burns

British

Active
Notified 23 Apr 2024
Residence United Kingdom
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Swl Holdings Limited

United Kingdom

Active
Notified 17 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SWL HOLDINGS LIMITED united kingdom
URBANWAVE DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
36-38 Esplanade, Scarborough (YO11 2AY) NORTH YORKSHIRE
Freehold£1,950,00016 Dec 2024
36-38 Esplanade, Scarborough (YO11 2AY)
Freehold £1,950,000
Added 16 Dec 2024
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with no updates
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updates
29 Oct 2025OfficersChange to director Mr Richard Andrew Burns on 2025-10-22
5 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

29 Oct 2025 Officers

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

5 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with no updates

3 weeks ago on 26 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025

Confirmation statement made on 2025-03-16 with no updates

5 months ago on 12 Nov 2025

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

5 months ago on 29 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 5 Dec 2024