Website & contact details
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Urban Splash Group Limited
- Incorporated
- 22 December 1995 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Timber Wharf16-22 Worsley StreetManchesterM15 4LD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 1
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2012
British
Born May 1971 (55)
Secretary · Appointed 4 March 2008
Other
Director · Appointed 11 February 2005
British
Born January 1969 (57)
Director · Appointed 22 May 1996
British
Born April 1962 (64)
Director · Appointed 22 May 1996
British
Born December 1963 (62)
Officer history (13 former)
10 November 2014
30 November 2012
31 October 2012
20 June 2012
31 January 2011
19 June 2009
23 June 2008
4 March 2008
4 March 2008
31 October 2007
31 October 2007
31 October 2007
4 December 2006
22 August 2005
22 August 2005
22 August 2005
11 February 2005
11 February 2005
11 February 2005
11 February 2005
6 April 2001
13 April 2000
13 April 2000
13 April 2000
22 May 1996
22 May 1996
22 May 1996
22 May 1996
22 May 1996
22 December 1995
22 December 1995
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
Limited By Shares
Reg. no. 08328215
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 (Brownsfield Mill) Limited Owns 75–100% of shares
Urban Splash (New Islington Phase 3 Investments) Limited Owns 75–100% of shares
Urban Splash (Rwy Investments) Limited Owns 75–100% of shares
Urban Splash Estates Investments Limited Owns 75–100% of shares
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 This company Owns 75–100% of shares
New Islington Utilities Company 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 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
Urban Splash South Yorkshire (Investments) Limited Owns 75–100% of shares
Urban Splash South Yorkshire Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with updates | 10 December 2024 | ||
| 3 October 2024 | Full accounts | 31 December 2023 | ||
| 15 January 2024 | Statement of capital |
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