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PC URBANITE DEVELOPMENTS LIMITED

Active Leeds

Activities of head offices

0 employees Website
Property, infrastructure and construction Commercial real estate Activities of head offices
P

PC URBANITE DEVELOPMENTS LIMITED

Activities of head offices

Founded 15 Dec 2020 Active Leeds, England 0 employees pcurban.ca
Property, infrastructure and construction Commercial real estate Activities of head offices
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-275.50K £127.31K 2024 year on year
Total assets £40.81M £5.39M 2024 year on year
Total Liabilities £41.09M £5.52M 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Office (New Westminster)

612 7th Ave

Telephone

604.282.6085

Website

pcurban.ca

Credit Report

Discover PC URBANITE DEVELOPMENTS 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 (2021–2024)

Cash in Bank

£100.70k

Increased by £87.63k (+670%)

Net Assets

-£275.50k

Decreased by £127.31k (-86%)

Total Liabilities

£41.09M

Increased by £5.52M (+16%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

101%

Increased by 1 (+1%)
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

2 Allotments 700 Shares £700 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 2021400£400£1
18 Dec 2020300£300£1

Officers

Officers

2 active 2 resigned
Status
Douglas Michael FriendDirectorEnglishEngland458 Feb 2021Active
Robert John Hugo RandallDirectorEnglishEngland658 Feb 2021Active

Shareholders

Shareholders (3)

Pl Club 21 Limited
50.0%
40012 Oct 2021
Countrylarge Limited
25.0%
20012 Oct 2021
Asset Capital Limited
25.0%
20012 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pl Club 21 Limited

Unknown

Active
Notified 8 Feb 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Asset Capital Limited

Ceased 8 Feb 2021

Ceased

Countrylarge Limited

Ceased 8 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

PL CLUB 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRESCIENT CAPITAL LIMITED united kingdom
PC URBANITE DEVELOPMENTS LIMITED Current Company
URBANITE (GLASGOW) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (LEEDS 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (LEEDS 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (LEEDS BTR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (LEEDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (LEICESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (NOTTINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE (SHEFF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBANITE YORK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
9 May 2025AccountsAnnual accounts made up to 2024-08-31View(9 pages)
28 Apr 2025IncorporationMemorandum ArticlesView(34 pages)
28 Apr 2025ResolutionResolutionsView(3 pages)
4 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Nov 2025 Confirmation Statement

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

View Document(3 pages)
9 May 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(9 pages)
28 Apr 2025 Incorporation

Memorandum Articles

View Document(34 pages)
28 Apr 2025 Resolution

Resolutions

View Document(3 pages)
4 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

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 9 May 2025

Memorandum Articles

9 months ago on 28 Apr 2025

Resolutions

9 months ago on 28 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Apr 2025