Urban Design & Developments Limited

Active03493875 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Jake Tyler Dawson
David Carl Newton
Accounts type
Total exemption full
Region
East Midlands
Address
Units 4/5 Incomol Business Park
Derby Road
Clay Cross
Chesterfield
S45 9AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dawson, Jake Tyler
Director · Appointed 7 October 2026
British
Born May 1998 (28)
Newton, David Carl, Mr.
Director · Appointed 9 March 2015
British
Born November 1975
Director · Appointed 22 January 1999
British
Born December 1970 (55)
Officer history (9 former)
7 October 2026
Appointed Dawson, Jake Tyler as Director
23 July 2024
Resigned Cowley, Timothy Edward as Director
2 April 2019
Appointed Cowley, Timothy Edward as Director
4 December 2017
Resigned Kitching, Shaun as Director
9 March 2015
Appointed Newton, David Carl, Mr. as Director
6 January 2015
Resigned Swift, Ernest as Director
6 January 2015
Resigned Swift, Ernest as Secretary
11 November 2011
22 January 1999
Resigned Ellison, John Stuart as Director
22 January 1999
Resigned Ellison, John Stuart as Secretary
22 January 1999
Appointed Swift, Ernest as Secretary
22 January 1999
Appointed Dawson, Patrick Ellis as Director
26 January 1998
Appointed Ellison, John Stuart as Director
26 January 1998
Appointed Speirs, William Blake, Professor as Director
26 January 1998
Appointed Ellison, John Stuart as Secretary
26 January 1998
Appointed Swift, Ernest as Director
26 January 1998
Appointed Kitching, Shaun as Director
26 January 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 1998
Resigned Company Directors Limited as Corporate Nominee Director
16 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Appointed Company Directors 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
Limited Company
Reg. no. 07775284
Former controllers (1)
24 November 2022
Ceased Patrick Ellis Dawson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Incomol Estates Limited Owns 75–100% of shares
Urban Design & Developments Limited This company Owns 75–100% of shares
Urban Facades Limited Owns 75–100% of shares

Financials

Net Assets
£1,134,645
Cash
£384,333
Employees
27
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £916,447 £1,320,618 £860,595 £1,100,365 £1,035,766 £1,134,645
Balance sheet detail
202420232022202120202019
Fixed Assets£128,979£163,583£84,747£118,823
Current Assets£1,370,210£1,512,901£2,211,066£2,671,663£2,433,229£1,930,355
Debtors£843,727£1,236,408£865,907£2,001,232£934,925£560,786
Cash£384,333£137,360£760,554£263,246£1,344,324£1,287,169
Creditors (< 1 year)£235,565£492,460£1,143,821£1,811,068£1,181,241£1,110,154
Creditors (> 1 year)£64,107£89,567
Net Current Assets£1,134,645£1,020,441£1,067,245£860,595£1,251,988£820,201
Net Assets£1,134,645£1,035,766£1,100,365£860,595£1,320,618£916,447
Shareholder Funds£1,134,645£1,035,766£1,100,365£860,595£1,320,618£916,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Total exemption full accounts31 December 2025
16 March 2026Director's details changed
21 January 2026Confirmation statement with no updates11 January 2026
6 September 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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