Urban Exe Limited

Active03003477 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Louis Reece
Georgia Faith Jandrell Reece
Harrison Michael Jandrell Reece
Accounts type
Micro entity
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Reece, Louis
Director · Appointed 15 March 2017
British
Born March 1999 (27)
Reece, Georgia Faith Jandrell
Director · Appointed 1 December 2015
British
Born July 1995 (31)
Reece, Harrison Michael Jandrell
Director · Appointed 1 December 2015
British
Born April 1992 (34)
Director · Appointed 21 December 2006
British
Born July 1959 (67)
Secretary · Appointed 21 August 2002
British
Director · Appointed 20 December 1994
British
Born October 1960 (66)
Officer history (5 former)
15 March 2017
Appointed Reece, Louis as Director
1 December 2015
Appointed Reece, Georgia Faith Jandrell as Director
1 December 2015
Appointed Reece, Harrison Michael Jandrell as Director
21 December 2006
Appointed Reece, Joylene Rosemary as Director
21 August 2002
Appointed Reece, Joylene Rosemary as Secretary
21 August 2002
Resigned O'Connell, Eugene Anthony as Director
21 August 2002
Resigned Brake, Richard Lindsey as Director
21 August 2002
Resigned Reece, Michael John as Secretary
20 December 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
20 December 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
20 December 1994
Appointed Reece, Michael John as Secretary
20 December 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 December 1994
Appointed Brake, Richard Lindsey as Director
20 December 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 December 1994
Appointed O'Connell, Eugene Anthony as Director
20 December 1994
Appointed Reece, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13185425
Former controllers (1)
26 February 2021
Ceased Michael John Reece — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
5
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 2026 £2,312,007 £2,386,463 £2,485,991 £2,062,869 £2,029,351 £1,909,523 £1,175,500
Balance sheet detail
2026202520242023202120202019
Fixed Assets£1,382,556£2,007,520£2,017,774£2,049,020£2,053,919£2,132,298£2,130,524
Current Assets£203,313£226,684£70,943£76,962£485,895£286,856£261,621
Creditors (< 1 year)£410,369£324,681£59,366£63,113£53,823£32,691£80,138
Net Current Assets(£207,056)(£97,997)£11,577£13,849£432,072£254,165£181,483
Shareholder Funds£1,175,500£1,909,523£2,029,351£2,062,869£2,485,991£2,386,463£2,312,007

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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