Urban Waterside Limited

Active01640583 Private limited company
Incorporated
2 June 1982 (44 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
C/o Alexander & Co Centurion House
129 Deansgate
Manchester
M3 3WR

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1999
British
Director · Appointed 1 October 1999
British
Born July 1964 (62)
Director
British
Born May 1964 (62)
Officer history (6 former)
1 October 2010
Resigned Kilby, Eric Melvyn as Director
17 May 2006
Resigned Hagan, Jonathan George as Director
1 October 1999
Appointed Hagan, Sylvia Anne as Secretary
1 October 1999
Appointed Hagan, Sylvia Anne as Director
30 September 1999
Resigned Mackay, Lynn as Secretary
1 November 1997
Appointed Hagan, Jonathan George as Director
30 April 1997
Appointed Mackay, Lynn as Secretary
30 April 1997
Resigned Hagan, Suzanne as Secretary
27 March 1997
Appointed Kilby, Eric Melvyn as Director
27 March 1997
Resigned Hagan, Edward George as Director
27 March 1997
Resigned Hagan, Suzanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16105670
Former controllers (3)
23 December 2024
Ceased Bridgemount Developments (Holdings) Ltd — Owns 75–100% of shares
20 December 2024
Ceased Sylvia Anne Hagan — Owns 25–50% of shares
20 December 2024
Ceased Howard Edward Hagan — Owns 25–50% of shares

Financials

Net Assets
£22,466
Cash
£76,845
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £561,019 £539,876 £330,125 £132,888 £22,466
Balance sheet detail
202420232022202120202019
Fixed Assets£276,353£363,360£275,120£182,901£187,145£351,133
Current Assets£3,527,004£3,570,492£4,129,421£4,807,389£2,642,730£996,826
Debtors£3,025,956£591,365£659,437£391,225£403,645£784,044
Cash£76,845£1,126,091£1,968,984£2,826,606£1,399,527£211,782
Creditors (< 1 year)£3,778,797£3,650,964£3,774,416£4,000,414£1,668,856£1,324,628
Creditors (> 1 year)£0£150,000£300,000£450,000£600,000
Net Current Assets(£251,793)(£80,472)£355,005£806,975£973,874(£327,802)
Net Assets£22,466£132,888£330,125£539,876£561,019
Shareholder Funds£22,466£132,888£330,125£539,876£561,019£23,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
16 December 2025Total exemption full accounts31 December 2024
19 November 2025Director's details changed
30 September 2025Previous accounting period shortened
24 July 2025Confirmation statement with updates13 July 2025
Show all recent filings

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