Urban-Large Investments Limited

Active03585332 Private limited company
Incorporated
22 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anna Verity Catherine Donner
Ellie Jane Urban-Large
Juliet Rose Urban-Large
Owned by
Juliet Rose Urban-Large
Ellie Jane Urban-Large
Anna Verity Catherine Donner
Accounts type
Micro entity
Region
South East
Address
1 Stompond Lane
Walton-On-Thames
KT12 1HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Donner, Anna Verity Catherine
Director · Appointed 25 October 2024
British
Born August 1977 (49)
Urban-Large, Ellie Jane
Director · Appointed 25 October 2024
British
Born September 1979 (47)
Urban-Large, Juliet Rose
Director · Appointed 25 October 2024
British
Born September 1985 (41)
Officer history (5 former)
25 October 2024
Appointed Donner, Anna Verity Catherine as Director
25 October 2024
Appointed Urban-Large, Ellie Jane as Director
25 October 2024
Appointed Urban-Large, Juliet Rose as Director
25 October 2024
Resigned Large, Graham John as Director
25 October 2024
Resigned Large, Graham John as Secretary
14 September 2018
Resigned Urban, Heidi Elke Maria as Director
22 June 1998
Resigned Access Nominees Limited as Corporate Nominee Director
22 June 1998
Appointed Urban, Heidi Elke Maria as Director
22 June 1998
Appointed Access Nominees Limited as Corporate Nominee Director
22 June 1998
Appointed Large, Graham John as Secretary
22 June 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 June 1998
Appointed Large, Graham John as Director
22 June 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 3 active

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

Juliet Rose Urban-Large
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Ellie Jane Urban-Large
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Anna Verity Catherine Donner
Individual · Notified 25 October 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born August 1977 (49)
Former controllers (2)
25 October 2024
Ceased Graham John Large — Owns 75–100% of shares
14 September 2018
Ceased Heidi Elke Urban — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£201,460
Employees
3
Debt Ratio
2%
Current Ratio
27.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £174,752 £177,980 £192,538 £204,967 £217,331 £200,871 £201,460
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,070£162,070£162,070£162,194£162,236£162,291£162,365
Current Assets£42,857£73,538£59,512£53,787£40,624£24,774£20,718
Creditors (< 1 year)£1,541£3,177£3,163£10,322£9,085£8,331
Creditors (> 1 year)£3,191£32,256£1,944
Net Current Assets£42,581£71,057£57,205£50,969£30,302£15,689£12,387
Net Assets£201,460£200,871£217,331£204,967£192,538£177,980£174,752
Shareholder Funds£201,460£200,871£217,331£204,967£192,538£177,980£174,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2025Micro company accounts30 September 20243
12 April 2025Registered office address changed1
20 February 2025Confirmation statement with updates20 February 20254
31 October 2024Appointment of a director2
31 October 2024Appointment of a director2
Show all recent filings

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