Urban Investment Limited

Active03627305 Private limited company
Incorporated
7 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Quantity surveying activities (74902)
Directors
Perianne Goulding
Owned by
Perianne Goulding
John Hartley Goulding
Accounts type
Total exemption full
Region
Yorkshire
Address
Lavender House 1 Lancaster Court
Mill Lane
Boroughbridge
YO51 9NJ

Filing status

Accounts due
26 June 2027
Last accounts
26 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2006
British
Goulding, Perianne
Director · Appointed 2 August 2005
British
Born February 1956 (70)
Director · Appointed 7 September 1998
British
Born May 1950 (76)
Officer history (4 former)
28 February 2006
Appointed Goulding, John Hartley as Secretary
28 February 2006
Resigned Goulding, Ian James as Secretary
2 August 2005
Appointed Goulding, Perianne as Director
14 July 2000
Appointed Goulding, Ian James as Secretary
14 July 2000
Resigned Bates Chapman Longley Chartered Accountants as Corporate Secretary
7 September 1998
Appointed Goulding, John Hartley as Director
7 September 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
7 September 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
7 September 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
7 September 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 September 1998
Appointed Bates Chapman Longley Chartered Accountants as Corporate Secretary

Ownership 2 active

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

Perianne Goulding
Individual · Notified 12 December 2022
Owns 25–50% of shares
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)

Financials

Balance sheet as at 26 September 2025 · total exemption full accounts

Net Assets
£52,408
Cash
£36,581
Employees
2
Debt Ratio
92%
Current Ratio
22.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £4,841 £11,956 £73,187 £101,478 £77,701 £59,829 £52,408
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,438£1,547£1,320£1,187£1,396£1,124£770
Current Assets£650,708£640,331£705,964£723,449£692,471£609,229£604,548
Debtors£3,010£550£570£925£88,185£194£183
Cash£36,581£28,664£92,827£118,657£915£5,664£994
Creditors (< 1 year)£29,556£9,644£59,156£82,256£78,205£52,936£81,697
Creditors (> 1 year)£570,182£572,405£570,427£540,902£542,475£545,461£518,780
Net Current Assets£621,152£630,687£646,808£641,193£614,266£556,293£522,851
Net Assets£52,408£59,829£77,701£101,478£73,187£11,956£4,841
Shareholder Funds£52,408£59,829£77,701£101,478£73,187£11,956£4,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts26 September 2025
21 September 2025Confirmation statement with updates21 September 2025
4 June 2025Total exemption full accounts26 September 2024
28 February 2025Confirmation statement with updates28 February 2025
6 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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