CompanyTrack
U

URBAN LOGISTICS HOLDINGS LIMITED

Active London

Management consultancy activities other than financial management

6 employees Website
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
U

URBAN LOGISTICS HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 10 Dec 2015 Active London, England 6 employees urbanlogisticsreit.com
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £798.07M £93.99M 2024 year on year
Total assets £859.73M £61.53M 2024 year on year
Total Liabilities £61.66M £32.46M 2024 year on year
Charges 11
6 outstanding 5 satisfied

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AI Analysis

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Contact & Details

Registered Address

1 Curzon Street London W1J 5HB England

Office ()

London, England, United Kingdom, Europe

Office (Leeds)

Central Square, 29 Wellington Street, Leeds, LS1 4DL

Credit Report

Discover URBAN LOGISTICS HOLDINGS 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 (2016–2024)

Cash in Bank

£180.00

Decreased by £34.79k (-99%)

Net Assets

£798.07M

Increased by £93.99M (+13%)

Total Liabilities

£61.66M

Decreased by £32.46M (-34%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

7%

Decreased by 5 (-42%)

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 47,965,620 Shares £47.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 202047,965,620£47.97m£47.97m

Officers

Officers

5 active 13 resigned
Status
Andrew Marc JonesDirectorBritishEngland5724 Jun 2025Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown24 Jun 2025Active
Mark Andrew StirlingDirectorBritishEngland6224 Jun 2025Active
Martin Francis McgannDirectorBritishEngland6524 Jun 2025Active
Valentine Tristram BeresfordDirectorBritishEngland6024 Jun 2025Active

Shareholders

Shareholders (3)

Urban Logistics Reit Plc
76.9%
10,0002 Jul 2024
Urban Logistics Reit Plc
23.1%
3,0002 Jul 2024
Logistics Asset Management Llp
0.0%
02 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban Logistics Reit Plc

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

Group Structure

Group Structure

URBAN LOGISTICS REIT LIMITED united kingdom shares 75 to 100 percent
URBAN LOGISTICS HOLDINGS LIMITED Current Company
URBAN LOGISTICS ACQUISITIONS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN LOGISTICS ACQUISITIONS 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
4 Jul 2025Persons With Significant ControlChange to Urban Logistics Reit Plc as a person with significant control on 2025-07-01View(2 pages)
3 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(24 pages)
11 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

3 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

3 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

4 Jul 2025 Persons With Significant Control

Change to Urban Logistics Reit Plc as a person with significant control on 2025-07-01

3 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 11 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 3 Oct 2025

Mortgage Satisfy Charge Full

4 months ago on 3 Oct 2025

Change to Urban Logistics Reit Plc as a person with significant control on 2025-07-01

7 months ago on 4 Jul 2025

Annual accounts made up to 2025-03-31

7 months ago on 3 Jul 2025