Urban Splash Limited

Active02827908 Private limited company
Incorporated
17 June 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
64
Outstanding
10
Part satisfied
0
Satisfied
54

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 November 2012
Appointed Gawthorpe, Simon David as Director
31 October 2012
Resigned Johnson, Nicholas Edward as Director
28 October 2011
Resigned Haydock, David as Director
5 November 2010
Resigned Oakes, Richard Edward as Director
30 June 2009
Resigned Riding, Richard as Director
19 June 2009
Resigned Whalley, Jacqueline as Director
13 June 2008
Resigned Maynard, Lawrence William as Director
7 April 2008
Appointed Whalley, Jacqueline as Director
4 March 2008
Appointed Essop, Kimberley Jane as Secretary
4 March 2008
Resigned Urban Splash Director Limited as Corporate Secretary
31 October 2007
Resigned Waugh, Andrew Arthur as Secretary
31 October 2007
Resigned Waugh, Andrew Arthur as Director
31 October 2007
Appointed Urban Splash Director Limited as Corporate Secretary
14 April 2007
Resigned Woodward, Fiona as Director
2 May 2006
Appointed Oakes, Richard Edward as Director
22 August 2005
Appointed Waugh, Andrew Arthur as Secretary
22 August 2005
Appointed Waugh, Andrew Arthur as Director
22 August 2005
Resigned Curnuck, Julian Peter as Secretary
28 July 2005
Resigned Evans, Catherine Jane as Director
11 February 2005
Resigned Williams, Nicholas Anthony as Director
11 February 2005
Appointed Curnuck, Julian Peter as Secretary
11 February 2005
Resigned Williams, Nicholas Anthony as Secretary
11 February 2005
Appointed Curnuck, Julian Peter as Director
1 July 2004
Appointed Evans, Catherine Jane as Director
1 March 2003
Appointed Haydock, David as Director
1 March 2003
Appointed Riding, Richard as Director
13 April 2000
Resigned Bloxham, Thomas Paul Richard as Secretary
13 April 2000
Appointed Williams, Nicholas Anthony as Director
13 April 2000
Appointed Williams, Nicholas Anthony as Secretary
30 November 1999
Appointed Woodward, Fiona as Director
30 November 1999
Appointed Johnson, Nicholas Edward as Director
6 June 1997
Appointed Maynard, Lawrence William as Director
2 July 1993
Appointed Bloxham, Thomas Paul Richard as Director
2 July 1993
Appointed Falkingham, Jonathan Mark as Director
2 July 1993
Appointed Bloxham, Thomas Paul Richard as Secretary
2 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03141013

Holdings 5

Companies where Urban Splash Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Urban Splash Holdings Limited Owns 75–100% of shares
Newco ES 2019 Limited Owns 75–100% of shares
Urban Splash Assets 1 Limited Owns 75–100% of shares
Urban Splash Assets 2 Limited Owns 75–100% of shares
Urban Splash Commercial 2017 Limited Owns 75–100% of shares
Urban Splash Construct Limited Owns 75–100% of shares
Urban Splash Developments Limited Owns 75–100% of shares
Campbell Park Limited Owns 25–50% of shares
Fusion Global Strategy Ltd Owns 25–50% of shares
PFP US JV LLP Holds 25–50% of voting rights
Urban Splash & Igloo Developments LLP Holds 25–50% of voting rights
Urban Splash Plymouth Limited Owns 75–100% of shares
US Glenbrook Limited Owns 25–50% of shares
Urban Splash Director 2 Limited Owns 75–100% of shares
Urban Splash Director 3 Limited Owns 75–100% of shares
Urban Splash Group Limited Owns 75–100% of shares
Urban Splash (South West) Limited Owns 75–100% of shares
Urban Splash Build Limited Owns 75–100% of shares
Urban Splash Director Limited Owns 75–100% of shares
Urban Splash Lakes Limited Owns 75–100% of shares
Urban Splash Limited This company Owns 75–100% of shares
Urban Splash Work Limited Owns 75–100% of shares
Urban Splash Yorkshire Limited Owns 75–100% of shares
Urban Splash Management Limited Owns 75–100% of shares

What Urban Splash say about themselves

“We’re Urban Splash, an award-winning regeneration company making exceptional places for people to live and work, and delivering better futures for our…”

— from urbansplash.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates18 June 2026
1 October 2025Accounts for a small company31 December 2024
2 July 2025Confirmation statement with no updates18 June 2025
3 October 2024Accounts for a small company31 December 2023
28 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Manchester →New Property Developers in Manchester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Manchester, 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?