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FIRST URBAN ESTATES LIMITED

Active Radlett

Management consultancy activities other than financial management

4 employees Website
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
F

FIRST URBAN ESTATES LIMITED

Management consultancy activities other than financial management

Founded 24 Jun 2014 Active Radlett, England 4 employees firsturban.co.uk
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted 29 Oct 2025
Net assets £1.48M £306.78K 2024 year on year
Total assets £1.63M £804.93K 2024 year on year
Total Liabilities £147.66K £16.35K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England

Office (London)

167 Broadhurst Gardens, London NW6 3AU

Office (London NW6 3AU)

167 Broadhurst Gardens

Telephone

0207 625 9910

Credit Report

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

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£504.88k

Decreased by £246.26k (-33%)

Net Assets

£1.48M

Decreased by £306.78k (-17%)

Total Liabilities

£147.66k

Increased by £16.35k (+12%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Decreased by 7 (-44%)
See 10 Year Full Financials

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 £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20202£0£0

Officers

Officers

2 active
Status
Daniel Charles GoldbergDirectorBritishEngland5324 Jun 2014Active
Jason Mark HarrisDirectorBritishMonaco5724 Jun 2014Active

Shareholders

Shareholders (2)

Jason Mark Harris
50.0%
525 Jun 2020
Daniel Charles Goldberg
50.0%
525 Jun 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jason Mark Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Daniel Charles Goldberg

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

FIRST URBAN ESTATES LIMITED Current Company
BIRLEY LODGE PROPERTIES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
FIRST URBAN (COVENTRY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FIRST URBAN (EASTBURY ROAD) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
FIRST URBAN (PETERBOROUGH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FIRST URBAN (PORTSMOUTH) LLP united kingdom voting rights 25 to 50 percent limited liability partnership
FIRST URBAN RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST URBAN (RICKMANSWORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEICESTER EAST STREET LLP united kingdom voting rights 25 to 50 percent limited liability partnership
LONDON CATFORD LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
NIGHTINGALE QUARTER ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2025GazetteGazette Filings Brought Up To DateView(1 page)
29 Oct 2025Persons With Significant ControlChange to Mr Jason Mark Harris as a person with significant control on 2025-09-06View(2 pages)
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updatesView(4 pages)
28 Oct 2025OfficersChange to director Mr Daniel Charles Goldberg on 2025-10-28View(2 pages)
28 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Nov 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
29 Oct 2025 Persons With Significant Control

Change to Mr Jason Mark Harris as a person with significant control on 2025-09-06

View Document(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

View Document(4 pages)
28 Oct 2025 Officers

Change to director Mr Daniel Charles Goldberg on 2025-10-28

View Document(2 pages)
28 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 1 Nov 2025

Change to Mr Jason Mark Harris as a person with significant control on 2025-09-06

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-06-05 with updates

3 months ago on 29 Oct 2025

Change to director Mr Daniel Charles Goldberg on 2025-10-28

3 months ago on 28 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 28 Oct 2025