URBAN LOGISTICS ACQUISITIONS 1 LIMITED

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £60.61M £25.51M 2024 year on year

Total assets £265.38M £129.54M 2024 year on year

Total Liabilities £204.77M £155.05M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update 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

info@urbanlogisticsreit.com

Website

urbanlogisticsreit.com

Credit Report

Discover URBAN LOGISTICS ACQUISITIONS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£191.52k

Decreased by £361.07k (-65%)

Net Assets

£60.61M

Decreased by £25.51M (-30%)

Total Liabilities

£204.77M

Increased by £155.05M (+312%)

Turnover

N/A

Employees

Debt Ratio

77%

Increased by 40 (+108%)

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 allotments and capital structure

1 Allotment 479,656 Shares £230069.93m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 May 2020	ORDINARY	479,656	£230069.93m	£480k

Officers

5 active 11 resigned

Show resigned officers

						Status
Andrew Marc Jones	Director	British	England	57	24 Jun 2025	Active
Jadzia Zofia Duzniak	Secretary	Unknown	Unknown	—	24 Jun 2025	Active
Mark Andrew Stirling	Director	British	England	62	24 Jun 2025	Active
Martin Francis Mcgann	Director	British	England	65	24 Jun 2025	Active
Valentine Tristram Beresford	Director	British	England	60	24 Jun 2025	Active

Shareholders

Shareholders (1)


Urban Logistics Holdings Limited	100.0%	10,000	Ordinary Shares	2 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban Logistics Holdings 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 LOGISTICS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN LOGISTICS REIT LIMITED united kingdom shares 75 to 100 percent

LONDONMETRIC PROPERTY PLC united kingdom

URBAN LOGISTICS ACQUISITIONS 1 LIMITED Current Company

URBAN LOGISTICS PROP CO 1 (AC) LIMITED united kingdom shares 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
2 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
2 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
2 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)