Urban Edge Group Limited

Active02795728 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Ben Chesterfield
Accounts type
Total exemption full
Region
Greater London
Address
91 Paul Street
London
EC2A 4NY

Filing status

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

Charges

Total
41
Outstanding
4
Part satisfied
0
Satisfied
37

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 1993
British
Director · Appointed 4 March 1993
British
Born February 1959 (67)
Officer history (6 former)
3 December 2025
Resigned Money, James Douglas Ernle as Director
5 December 2017
Appointed Money, James Douglas Ernle as Director
30 September 2016
Resigned Goff, Andrew James as Director
31 December 2002
Resigned Chesterfield, Paula Louise as Director
20 December 2001
Resigned Moreau, Paul Felicien as Director
15 March 1998
Appointed Goff, Andrew James as Director
15 November 1995
Appointed Moreau, Paul Felicien as Director
4 March 1994
Appointed Chesterfield, Paula Louise as Director
4 March 1993
Appointed Chesterfield, Benjamin as Director
4 March 1993
Appointed Chesterfield, Benjamin as Secretary
4 March 1993
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
4 March 1993
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
4 March 1993
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
4 March 1993
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Ben Chesterfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)

Financials

Net Assets
£1,798,282
Cash
£1,405,619
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £8,867,187 £8,887,081 £9,023,688 £7,117,589 £1,798,282
Balance sheet detail
20242023202120202019
Fixed Assets£4,050,298£9,031,435£10,991,437£11,766,437£11,967,137
Debtors£1,859,029£5,552,540£6,689,955£6,794,910£6,767,623
Cash£1,405,619£1,204,665£869,729£186,018£218,890
Creditors (< 1 year)£328,831£345,294£237,165£235,302£250,582
Net Current Assets£2,935,835£6,411,929£7,322,537£6,745,644£6,735,949
Net Assets£1,798,282£7,117,589£9,023,688£8,887,081£8,867,187
Shareholder Funds£1,798,282£7,117,589£9,023,688£8,887,081£8,867,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
30 July 2026Confirmation statement with no updates30 July 2026
5 December 2025Termination of appointment of a director
2 September 2025Confirmation statement with no updates2 September 2025
6 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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