Urbanproof Limited

Active02692987 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janet Anne Gillbanks
Accounts type
Total exemption full
Region
East Midlands
Address
8 Roundhill
Kirby Muxloe
Leicester
LE9 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
15
Outstanding
11
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2010
British
Born November 1947
Officer history (11 former)
18 March 2016
Resigned Gillbanks, John as Director
15 March 2010
Appointed Gillbanks, Janet Anne as Director
14 December 2009
Resigned Patel, Ramesh as Secretary
11 December 2009
Resigned Patel, Ramesh as Director
11 December 2009
Resigned Patel, Mohan as Director
11 March 2008
Appointed Patel, Ramesh as Director
27 June 2000
Appointed Patel, Mohan as Director
22 June 1996
Resigned Barana, Nicholas Singh as Director
1 November 1995
Resigned Levy, Stephen Maurice as Secretary
1 November 1995
Resigned Levy, Stephen Maurice as Director
1 October 1995
Appointed Patel, Ramesh as Secretary
3 March 1994
Resigned Henriques, Penelope Jane, Dr as Secretary
3 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1993
Appointed Barana, Nicholas Singh as Director
30 March 1993
Appointed Levy, Stephen Maurice as Secretary
30 March 1993
Resigned Myerson, Barbara Victoria as Secretary
1 June 1992
Appointed Henriques, Penelope Jane, Dr as Secretary
26 March 1992
Appointed Levy, Stephen Maurice as Director
20 March 1992
Appointed Myerson, Barbara Victoria as Secretary
20 March 1992
Appointed Gillbanks, John as Director
20 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947

Financials

Net Assets
£633,291
Cash
£2,072
Debt Ratio
8%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £578,763 £577,429 £582,257 £595,999 £633,291
Balance sheet detail
202420232022202120202019
Fixed Assets£565,096£564,716£538,513£439,806£439,503£368,984
Current Assets£121,049£66,853£54,368£148,766£152,066£224,979
Debtors£118,977£66,487£52,181£75,857£89,741£51,368
Cash£2,072£366£2,187£72,909£62,325£173,611
Creditors (< 1 year)£21,096£3,157£1,708£1,872£12,806£11,866
Creditors (> 1 year)£31,758£32,413£8,916£9,271
Net Current Assets£99,953£63,696£52,660£146,894£139,260£213,113
Net Assets£633,291£595,999£582,257£577,429£578,763
Shareholder Funds£633,291£595,999£582,257£577,429£578,763£582,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with updates11 October 2025
28 September 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with updates11 October 2024
27 April 2024Total exemption full accounts31 December 2023
13 October 2023Confirmation statement with updates11 October 2023
Show all recent filings

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