Urban Shop Properties Limited

Active02287432 Private limited company
Incorporated
16 August 1988 (38 years)
Industry
Development of building projects (41100)
Owned by
Maxwell James Morrison
Accounts type
Micro entity
Address
Upper Deck
Admirals Quarters
Portsmouth Road
Thames Ditton
KT7 0XA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born July 1968 (58)
Director · Appointed 11 September 2000
British
Born April 1970 (56)
Secretary · Appointed 4 February 1994
British
Director
British
Born June 1936 (90)
Officer history (3 former)
25 November 2025
Appointed Greenhill, Louise as Director
24 November 2025
Resigned Greenhill, Louise as Director
1 February 2004
Resigned Morrison, Ian Robert as Director
11 September 2000
Appointed Groves, Kate as Director
11 September 2000
Appointed Greenhill, Louise as Director
4 February 1994
Appointed Greenhill, Louise as Secretary
4 February 1993
Resigned Goldsmith, Dudley Harry as Secretary

Ownership 2 active

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

Andrew James Nicholson
Individual · Notified 31 May 2017
Has significant influence or control (as a trust)
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1936 (90)
Former controllers (1)
18 September 2024
Ceased Graham Harvey — Owns 50–75% of shares (as a trust)

Financials

Net Assets
£228,935
Employees
3
Debt Ratio
2%
Current Ratio
42.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £221,152 £223,612 £226,010 £224,468 £226,794 £228,935
Balance sheet detail
202420232022202120202019
Fixed Assets£450£450£450£450£450£450
Current Assets£233,970£232,196£229,300£230,256£227,907£225,426
Creditors (< 1 year)£5,485£5,852£5,282£4,696£4,745£4,724
Net Current Assets£228,485£226,344£224,018£225,560£223,162£220,702
Net Assets£228,935£226,794£224,468£226,010£223,612£221,152
Shareholder Funds£228,935£226,794£224,468£226,010£223,612£221,152

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?