URBAN SPLASH DIRECTOR LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Timber Wharf 16-22 Worsley Street Castlefield Manchester M15 4LD

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

5 active 7 resigned

Show resigned officers

						Status
Jonathan Mark Falkingham	Director	British	England	63	19 Jun 2009	Active
Julian Peter Curnuck	Director	British	England	57	14 Dec 2005	Active
Kimberley Jane Essop	Secretary	Unknown	Unknown	—	10 Aug 2018	Active
Simon David Gawthorpe	Director	British	United Kingdom	54	31 Oct 2012	Active
Thomas Paul Richard Bloxham	Director	British	United Kingdom	62	19 Jun 2009	Active

Shareholders

Shareholders (1)


Urban Splash Group Limited	100.0%	1	Ordinary	18 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban Splash Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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

URBAN SPLASH GROUP HOLDINGS LIMITED united kingdom

URBAN SPLASH DIRECTOR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-10 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
19 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-14 with no updates	View(3 pages)
10 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)