CompanyTrack
U

URBAN LOGISTICS ACQUISITIONS 9 LIMITED

Active London

Other letting and operating of own or leased real estate

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

URBAN LOGISTICS ACQUISITIONS 9 LIMITED

Other letting and operating of own or leased real estate

Founded 17 Mar 2022 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £3.36M £3.36M 2024 year on year
Total assets £51.83M £51.83M 2024 year on year
Total Liabilities £48.47M
Charges None No charges registered

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Contact & Details

Registered Address

1 Curzon Street London W1J 5HB England

Credit Report

Discover URBAN LOGISTICS ACQUISITIONS 9 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 (2023–2024)

Cash in Bank

£988.95k

Net Assets

£3.36M

Increased by £3.36M (+335947500%)

Total Liabilities

£48.47M

Turnover

£2.11M

Employees

N/A

Debt Ratio

94%

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

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%
117 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban Logistics Holdings Limited

United Kingdom

Active
Notified 17 Mar 2022
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 9 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
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 no updatesView(3 pages)
26 Jun 2025OfficersAppointment of Ms Jadzia Zofia Duzniak as director on 2025-06-24View(2 pages)
25 Jun 2025OfficersAppointment of Mr Andrew Marc Jones as director on 2025-06-24View(2 pages)
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 no updates

26 Jun 2025 Officers

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

25 Jun 2025 Officers

Appointment of Mr Andrew Marc Jones as director on 2025-06-24

Recent Activity

Latest Activity

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 no 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

Appointment of Mr Andrew Marc Jones as director on 2025-06-24

7 months ago on 25 Jun 2025