CompanyTrack
U

URBAN ORIGIN LIMITED

Dissolved Wigan

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

URBAN ORIGIN LIMITED

Activities of other holding companies n.e.c.

Founded 4 Sept 2012 Dissolved Wigan, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Oct 2024
Confirmation Statement Submitted 12 Jun 2024
Net assets £35.40K £0.00 2024 year on year
Total assets £126.89K £0.00 2024 year on year
Total Liabilities £91.48K £0.00 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Smithy Court Wigan WN3 6PS England

Credit Report

Discover URBAN ORIGIN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£35.40k

Total Liabilities

£91.48k

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20142£2£1

Officers

Officers

5 active 11 resigned
Status
Adam ColeDirectorBritishEngland3631 Oct 2022Active
Alan Stephenson-brownDirectorBritishEngland5831 Oct 2022Active
Jonathan Henry ShawDirectorBritishEngland5931 Oct 2022Active
Robert BrownDirectorBritishEngland5131 Oct 2022Active
Ryan James Stephenson-brownDirectorBritishEngland2631 Oct 2022Active

Shareholders

Shareholders (4)

Evolve B G Limited
97.3%
723 Jun 2023
Evolve B G Limited
2.7%
23 Jun 2023
Euro Garages Limited
0.0%
03 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased

Evolve B G Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mohsin Issa

Ceased 4 Apr 2019

Ceased

Zuber Vali Issa

Ceased 4 Apr 2019

Ceased

Optima Bidco (jersey) Limited

Ceased 4 Apr 2019

Ceased

Robert Burton Johnson

Ceased 4 Apr 2019

Ceased

Marie Billsborough

Ceased 4 Apr 2019

Ceased

Graham Mark Billsborough

Ceased 4 Apr 2019

Ceased

Tdr Capital General Partner Iii Limited

Ceased 4 Apr 2019

Ceased

Euro Garages Limited

Ceased 31 Oct 2022

Ceased

Group Structure

Group Structure

EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ONECORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
URBAN ORIGIN LIMITED Current Company
GB3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
21 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(7 pages)
15 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
4 Oct 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
2 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

21 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

2 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Annual accounts made up to 2024-01-31

1 years ago on 21 Oct 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Aug 2024