Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Urbis Schreder Ltd
- Incorporated
- 12 February 1973 (53 years)
- Previously known as
- Urbis Lighting Limited (until 8 April 2013)Urban Enviroscape Limited (until 13 July 1989)
- Industry
- Repair of electronic and optical equipment (33130) Electrical installation (43210)Wholesale of furniture, carpets and lighting equipment (46470)Engineering related scientific and technical consulting activities (71122)
- Directors
- Didier De BackereJeremy Stuart PalmerJohan Van De Velde
- Accounts type
- Full
- Region
- South East
- Address
- Sapphire House Lime Tree WayHampshire Int Business ParkChinehamBasingstokeRG24 8GG
Officers 4 active
Officer details are public data from the Companies House register.
Clarkson, Jessica Anne
Secretary · Appointed 24 September 2026
De Backere, Didier
Director · Appointed 24 September 2026
Belgian
Born November 1970
Palmer, Jeremy Stuart
Director · Appointed 24 September 2026
British
Born September 1982 (44)
Van De Velde, Johan
Director · Appointed 24 August 2023
Belgian
Born May 1971 (55)
Officer history (28 former)
24 September 2026
Appointed De Backere, Didier as Director
24 September 2026
Appointed Palmer, Jeremy Stuart as Director
24 September 2026
Resigned Palmer, Jeremy, Mr. as Secretary
24 September 2026
Resigned Prefahay as Corporate Director
24 September 2026
Appointed Clarkson, Jessica Anne as Secretary
24 September 2026
Resigned Lemanos Srl as Corporate Director
12 September 2025
Resigned Durrant, Dean as Secretary
12 September 2025
Appointed Palmer, Jeremy, Mr. as Secretary
24 August 2023
Appointed Van De Velde, Johan as Director
24 August 2023
Resigned Van De Velde, Johan as Director
30 January 2023
Appointed Van De Velde, Johan as Director
30 January 2023
Resigned Ref.Lex Bv as Corporate Director
31 August 2022
Appointed Ref.Lex Bv as Corporate Director
31 August 2022
Resigned Velez Vestia, Maria Antonia as Director
31 August 2022
Resigned Bellerive & Co Management as Corporate Director
31 August 2022
Appointed Lemanos Srl as Corporate Director
15 April 2021
Appointed Durrant, Dean as Secretary
15 April 2021
Resigned Fox, Lawrence as Secretary
4 November 2020
Appointed Bellerive & Co Management as Corporate Director
4 November 2020
Resigned Keutgen, Julia Anne Marie Fatima as Director
4 November 2020
Resigned Lemanos Sprl as Corporate Director
4 November 2020
Appointed Prefahay as Corporate Director
25 September 2019
Appointed Lemanos Sprl as Corporate Director
25 September 2019
Appointed Fox, Lawrence as Secretary
25 September 2019
Appointed Keutgen, Julia Anne Marie Fatima as Director
25 September 2019
Resigned Tootill, Martin as Secretary
25 September 2019
25 September 2019
Resigned Seghers, Natasha Suzanne Jean Andre Marie as Director
24 June 2019
Resigned K-Is Consulting Sprl as Corporate Director
1 January 2019
Appointed K-Is Consulting Sprl as Corporate Director
31 December 2018
Resigned Raddaoui, Kais as Director
4 July 2018
28 June 2017
Appointed Seghers, Natasha Suzanne Jean Andre Marie as Director
28 June 2017
Appointed Raddaoui, Kais as Director
22 May 2017
Resigned Wellens, Didier as Director
17 May 2017
21 October 2016
Resigned Saint-Paul, Marc Lucien Georges as Director
28 September 2016
28 September 2016
Appointed Wellens, Didier as Director
27 October 2015
Resigned Papoular, Andre Parcel as Director
21 November 2013
Resigned Neuprez, Michel Paul Marie Jacques as Director
6 December 2012
7 June 2012
7 June 2012
Appointed Papoular, Andre Parcel as Director
9 June 2011
Resigned Schreder, Francis Jules as Director
1 April 2011
Appointed Velez Vestia, Maria Antonia as Director
10 June 2010
13 June 2008
Appointed Tootill, Martin as Secretary
13 June 2008
Resigned Pearson, David Brian as Secretary
31 March 2007
Resigned Constable Maxwell, Jeannette Alice Nora as Director
31 March 2007
Resigned Pearson, David Brian as Director
29 March 2007
Appointed Saint-Paul, Marc Lucien Georges as Director
29 March 2007
3 October 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Schreder SA — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,287,720
- Cash
- £13,164,420
- Profit Before Tax
- (£2,274,180)
- Debt Ratio
- 45%
- Current Ratio
- 6.0x
- Return on Equity
- -16%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £864,223 |
| Current Assets | £19,723,499 |
| Debtors | £4,565,456 |
| Cash | £13,164,420 |
| Creditors (< 1 year) | £3,269,559 |
| Net Current Assets | £16,453,940 |
| Net Assets | £11,287,720 |
| Shareholder Funds | £11,287,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 16 September 2025 | Appointment of a secretary | |||
| 15 September 2025 | Termination of appointment of a secretary | |||
| 14 August 2025 | Full accounts | 31 December 2024 |
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