URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £99.27M £21.12M 2024 year on year

Total assets £140.75M £128.97K 2024 year on year

Total Liabilities £41.47M £20.99M 2024 year on year

Charges 26

26 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Curzon Street London W1J 5HB England

Credit Report

Discover URBAN LOGISTICS PROP CO 1 (AC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£1.52M

Decreased by £4.62M (-75%)

Net Assets

£99.27M

Decreased by £21.12M (-18%)

Total Liabilities

£41.47M

Increased by £20.99M (+102%)

Turnover

£5.54M

Decreased by £2.01M (-27%)

Employees

Increased by 2 (+50%)

Debt Ratio

29%

Increased by 14 (+93%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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 allotments and capital structure

1 Allotment 47,965,610 Shares £23006997.43m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 May 2020	ORDINARY	47,965,610	£23006997.43m	£480k

Officers

5 active 18 resigned

Show resigned officers

						Status
Andrew Marc Jones	Director	British	England	57	24 Jun 2025	Active
Jadzia Zofia Duzniak	Secretary	Unknown	Unknown	—	24 Jun 2025	Active
Mark Andrew Stirling	Director	British	England	62	24 Jun 2025	Active
Martin Francis Mcgann	Director	British	England	65	24 Jun 2025	Active
Valentine Tristram Beresford	Director	British	England	60	24 Jun 2025	Active

Shareholders

Shareholders (1)


Urban Logistics Acquisitions 1 Limited	100.0%	1,000,000	Ordinary	2 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban Logistics Acquisitions 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

URBAN LOGISTICS ACQUISITIONS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN LOGISTICS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN LOGISTICS REIT LIMITED united kingdom shares 75 to 100 percent

LONDONMETRIC PROPERTY PLC united kingdom

URBAN LOGISTICS PROP CO 1 (AC) LIMITED Current Company

NETWORK 421 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

26 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)