Company information:
Urban Regen Limited (No: 04335425)
Address: C/O URBAN REGEN LTD LANGLEY ROAD, PENDLEBURY, SALFORD, M6 6FG, ENGLAND
Status: Active
Incorporated: 12-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 43120 - Site preparation
Current Director: EMMA LOUISE COWIN ( DOB: Aug-1976 From: Mar-2012 )
Current Director: ANDREW WILLIAM WALKER ( DOB: Apr-1973 From: Dec-2003 )
Current Director: ANDREW WILLIAM WALKER ( DOB: Apr-1973 From: Dec-2003 )
Current Secretary: EMMA LOUISE COWIN ( From: Mar-2012 )
Resigned Director: KENNETH JOSEPH LEARY ( DOB: Aug-1935 From: Dec-2001 To: Jul-2007 )
Resigned Director: MICHAEL JOSEPH LEARY ( DOB: Dec-1970 From: Dec-2003 To: Aug-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: PETER GRAHAM WILSON ( DOB: Feb-1961 From: Mar-2014 To: Jan-2024 )
Resigned Secretary: MICHAEL JOSEPH LEARY ( From: Dec-2001 To: Aug-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Whitefield Brownfield Limited, C/O Urban Regen Ltd Langley Road, Pendlebury, Salford, M6 6FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,826,264 | 1,234,011 | 0.0,1826264.0,1234011.0 | |
| Fixed assets / Property, plant and equipment | 1,626,264 | 1,034,011 | 0.0,1626264.0,1034011.0 | |
| Fixed assets / Investment property | 200,000 | 200,000 | 0.0,200000.0,200000.0 | |
| Current assets | 11,474,152 | 9,969,168 | 0.0,11474152.0,9969168.0 | |
| Current assets / Debtors | 8,356,407 | 8,226,499 | 0.0,8356407.0,8226499.0 | |
| Current assets / Cash at bank and on hand | 3,101,320 | 1,727,202 | 0.0,3101320.0,1727202.0 | |
| Net current assets (liabilities) | 3,225,955 | 3,349,393 | 0.0,3225955.0,3349393.0 | |
| Total assets less current liabilities | 5,052,219 | 4,583,404 | 0.0,5052219.0,4583404.0 | |
| Provisions for liabilities, balance sheet subtotal | 272,195 | 141,736 | 0.0,272195.0,141736.0 | |
| Net assets (liabilities) | 4,630,228 | 4,441,668 | 0.0,4630228.0,4441668.0 | |
| Equity / share capital and reserves | 4,560,197 | 4,630,228 | 4,441,668 | 4560197.0,4630228.0,4441668.0 |