Urquhart Development & Management Services Limited

Active03257535 Private limited company

Incorporated: 1 October 1996 (30 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: Jonathan Douglas Urquhart
Martin Simon Urquhart
Ernest Allison Urquhart
Owned by: Jonathan Douglas Urquhart
Martin Simon Urquhart
Ernest Allison Urquhart
Accounts type: Total exemption full
Region: South East
Address: Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Urquhart, Jonathan Douglas

Secretary · Appointed 30 September 2026

Urquhart, Jonathan Douglas

Director · Appointed 15 March 2017

British

Born May 1969 (57)

Urquhart, Martin Simon

Director · Appointed 15 March 2017

British

Born February 1967 (59)

Urquhart, Ernest Allison

Director · Appointed 3 October 1996

British

Born October 1939 (87)

Officer history (5 former)

30 September 2026

Appointed Urquhart, Jonathan Douglas as Secretary

30 September 2026

Resigned Urquhart, Ernest Allison as Secretary

15 March 2017

Appointed Urquhart, Jonathan Douglas as Director

15 March 2017

Appointed Urquhart, Martin Simon as Director

30 July 2009

Appointed Urquhart, Ernest Allison as Secretary

29 July 2009

Resigned Urquhart, Maureen Catherine as Secretary

29 July 2009

Resigned Urquhart, Maureen Catherine as Director

3 October 1996

Appointed Urquhart, Ernest Allison as Director

3 October 1996

Appointed Urquhart, Maureen Catherine as Director

3 October 1996

Appointed Urquhart, Maureen Catherine as Secretary

1 October 1996

Appointed Bhardwaj, Ashok as Nominee Secretary

1 October 1996

Resigned Bhardwaj, Ashok as Nominee Secretary

1 October 1996

Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

1 October 1996

Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 3 active

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

Jonathan Douglas Urquhart

Individual · Notified 10 March 2026

Owns 25–50% of shares

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights

Holds 25–50% of voting rights (as a trust)

British

Born May 1969 (57)

Martin Simon Urquhart

Individual · Notified 10 March 2026

Owns 25–50% of shares

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights

Holds 25–50% of voting rights (as a trust)

British

Born February 1967 (59)

Ernest Allison Urquhart

Individual · Notified 1 October 2016

Owns 25–50% of shares

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights

Holds 25–50% of voting rights (as a trust)

Has significant influence or control (as a trust)

British

Born October 1939 (87)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash: £40,288

Current Ratio: 11.5x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£579,448	£563,517	£538,224	£575,995	£538,227	£429,992
Current Assets	£54,783	£52,073	£57,344	£41,477	£37,297	£40,452
Debtors	£14,495	£24,979	£24,865	£8,400	£91	£483
Cash	£40,288	£27,094	£32,479	£33,077	£37,206	£39,969
Creditors (< 1 year)	£4,776	£2,404	£6,781	£6,137	£4,882	£9,606
Net Current Assets	£50,007	£49,669	£50,563	£35,340	£32,415	£30,846
Net Assets			£588,787	£605,110	£567,716
Shareholder Funds	£629,455	£613,186	£588,787	£605,110	£567,716	£460,838

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
23 March 2026	Change of details for a person with significant control
20 March 2026	Change of details for a person with significant control
19 March 2026	Change of details for a person with significant control
18 March 2026	Change of details for a person with significant control
18 March 2026	Change of details for a person with significant control