URBAN LOGISTICS PROP CO 1 (AC) LIMITED
Other letting and operating of own or leased real estate
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
1 Curzon Street London W1J 5HB England
Full company profile for URBAN LOGISTICS PROP CO 1 (AC) LIMITED (01881625), an active company based in London, England. Incorporated 30 Jan 1985. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.52M
Net Assets
£99.27M
Total Liabilities
£41.47M
Turnover
£5.54M
Employees
6
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richards, Darren Windsor | Director | British | England | 23 Mar 2026 | Active |
See all 25 officers
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Persons with Significant Control
Persons with Significant Control (1)
Urban Logistics Acquisitions 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
electricity substation Pirehill Sewage Treatment Works, Stone STAFFORD | Freehold | - | 8 Oct 2020 |
Land at Lime Kilns Business Park, Lime Kilns Way, Hinckley HINCKLEY AND BOSWORTH | Freehold | - | 9 Jan 2020 |
87 Livingstone Road, Andover (SP10 5NS) TEST VALLEY | Leasehold | £1,572,222 | 22 Oct 2019 |
Land lying to the North of Gresham Road, Bermuda Industrial Estate NUNEATON AND BEDWORTH | Freehold | - | 22 Oct 2019 |
land lying to the north of Gresham Road, Burmuda Industrial Estate, Nuneaton NUNEATON AND BEDWORTH | Freehold | - | 22 Oct 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Officers | Appointment of Mr Andrew David Smith as director on 2026-03-23 | |
| 2 Apr 2026 | Officers | Appointment of Mr Darren Windsor Richards as director on 2026-03-23 | |
| 1 Apr 2026 | Officers | Termination of Valentine Tristram Beresford as director on 2026-03-23 | |
| 1 Apr 2026 | Officers | Termination of Andrew Marc Jones as director on 2026-03-23 | |
| 3 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full |
Appointment of Mr Andrew David Smith as director on 2026-03-23
Appointment of Mr Darren Windsor Richards as director on 2026-03-23
Termination of Valentine Tristram Beresford as director on 2026-03-23
Termination of Andrew Marc Jones as director on 2026-03-23
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Appointment of Mr Andrew David Smith as director on 2026-03-23
3 weeks ago on 2 Apr 2026
Appointment of Mr Darren Windsor Richards as director on 2026-03-23
3 weeks ago on 2 Apr 2026
Termination of Valentine Tristram Beresford as director on 2026-03-23
3 weeks ago on 1 Apr 2026
Termination of Andrew Marc Jones as director on 2026-03-23
3 weeks ago on 1 Apr 2026
Mortgage Satisfy Charge Full
6 months ago on 3 Oct 2025