CompanyTrack
U

URBANITE (LEICESTER) LIMITED

Active Leeds

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
U

URBANITE (LEICESTER) LIMITED

Other letting and operating of own or leased real estate

Founded 12 Aug 2020 Active Leeds, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-1.27M £568.26K 2024 year on year
Total assets £3.89M £580.51K 2024 year on year
Total Liabilities £5.16M £1.15M 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2-Work, No.1 Whitehall Riverside 1 Riverside Way Leeds LS1 4BN United Kingdom

Credit Report

Discover URBANITE (LEICESTER) 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 (2021–2024)

Cash in Bank

£16.89k

Increased by £1.30k (+8%)

Net Assets

-£1.27M

Decreased by £568.26k (-80%)

Total Liabilities

£5.16M

Increased by £1.15M (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

133%

Increased by 12 (+10%)

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

Officers

Officers

2 active 2 resigned
Status
Douglas Michael FriendDirectorEnglishEngland4516 Feb 2021Active
Robert John Hugo RandallDirectorEnglishEngland6516 Feb 2021Active

Shareholders

Shareholders (1)

Pc Urbanite Developments Ltd
50.0%
5012 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pc Urbanite Developments Limited

United Kingdom

Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Asset Capital Limited

Ceased 18 Dec 2020

Ceased

Countrylarge Limited

Ceased 18 Dec 2020

Ceased

Group Structure

Group Structure

PC URBANITE DEVELOPMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
PL CLUB 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (LEICESTER) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
8 May 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
4 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Apr 2025OfficersTermination of Timothy John Smith as director on 2025-03-31View(1 page)
1 Apr 2025OfficersTermination of Daniel George Newett as director on 2025-03-31View(1 page)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

8 May 2025 Accounts

Annual accounts made up to 2024-08-31

4 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2025 Officers

Termination of Timothy John Smith as director on 2025-03-31

1 Apr 2025 Officers

Termination of Daniel George Newett as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-08-31

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Apr 2025

Termination of Timothy John Smith as director on 2025-03-31

10 months ago on 1 Apr 2025

Termination of Daniel George Newett as director on 2025-03-31

10 months ago on 1 Apr 2025