CompanyTrack
U

URBAN LOGISTICS ACQUISITIONS 5 LIMITED

Active London

Other letting and operating of own or leased real estate

6 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
U

URBAN LOGISTICS ACQUISITIONS 5 LIMITED

Other letting and operating of own or leased real estate

Founded 13 Jul 2021 Active London, England 6 employees urbanlogisticsreit.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £66.89M £9.39M 2024 year on year
Total assets £101.55M £37.96M 2024 year on year
Total Liabilities £34.66M £28.57M 2024 year on year
Charges 7
7 satisfied

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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 ACQUISITIONS 5 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

£2.19M

Increased by £403.05k (+23%)

Net Assets

£66.89M

Increased by £9.39M (+16%)

Total Liabilities

£34.66M

Increased by £28.57M (+469%)

Turnover

£3.41M

Increased by £2.08M (+155%)

Employees

6

Increased by 1 (+20%)

Debt Ratio

34%

Increased by 24 (+240%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

5 active 9 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 (1)

Urban Logistics Holdings Limited
100.0%
10,0002 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban Logistics Holdings Limited

United Kingdom

Active
Notified 13 Jul 2021
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 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
URBAN LOGISTICS ACQUISITIONS 5 LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
30 Jun 2025Persons With Significant ControlChange to Urban Logistics Holdings Limited as a person with significant control on 2025-06-24View(2 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-30 with updatesView(3 pages)
26 Jun 2025OfficersAppointment of Ms Jadzia Zofia Duzniak as director on 2025-06-24View(2 pages)
3 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

3 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

30 Jun 2025 Persons With Significant Control

Change to Urban Logistics Holdings Limited as a person with significant control on 2025-06-24

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with updates

26 Jun 2025 Officers

Appointment of Ms Jadzia Zofia Duzniak as director on 2025-06-24

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

4 months ago on 3 Oct 2025

Annual accounts made up to 2025-03-31

7 months ago on 3 Jul 2025

Change to Urban Logistics Holdings Limited as a person with significant control on 2025-06-24

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-30 with updates

7 months ago on 30 Jun 2025

Appointment of Ms Jadzia Zofia Duzniak as director on 2025-06-24

7 months ago on 26 Jun 2025