Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Urban Resolve Limited
- Incorporated
- 17 February 1998 (28 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Jimmie Alexander Samuel JosephThomas Robert Brent
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Manchester StreetLondonW1U 7LP
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Brent, Thomas Robert
Secretary · Appointed 5 December 2022
British
Born September 1950 (76)
Officer history (3 former)
5 December 2022
Appointed Brent, Thomas Robert as Secretary
15 January 2022
17 February 1998
17 February 1998
17 February 1998
17 February 1998
17 February 1998
17 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jimmie Alexander Samuel Joseph
Individual · Notified 15 January 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1985 (41)
Individual · Notified 6 April 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)
British
Born September 1950 (76)
Holdings 1
Companies where Urban Resolve Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2022
Ceased Gillian Brent — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £550,596
- Cash
- £49,870
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,527 | £2,026 | £2,101,009 | £2,100,002 | £1,518,752 | £1,518,752 |
| Current Assets | £1,025,964 | £1,037,116 | £1,109,985 | £1,123,792 | ||
| Debtors | £979,355 | £1,013,253 | £1,063,881 | £1,049,271 | ||
| Cash | £49,870 | £32,691 | £46,609 | £23,863 | £46,104 | £74,521 |
| Creditors (< 1 year) | £79,182 | £176,410 | £207,298 | £209,537 | £92,425 | £84,766 |
| Creditors (> 1 year) | £2,350,000 | £2,350,000 | £2,350,000 | £2,350,000 | £2,150,000 | £2,150,000 |
| Net Current Assets | £818,666 | £827,579 | £1,017,560 | £1,039,026 | ||
| Net Assets | £550,596 | £502,470 | £441,526 | £449,432 | £326,535 | £336,724 |
| Shareholder Funds | £550,596 | £502,470 | £441,526 | £449,432 | £326,535 | £336,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 17 March 2026 | Registered office address changed | |||
| 2 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 27 June 2025 | Change of details for a person with significant control |
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