Urban Armour Limited

Active03889716 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Charles Dunham Bourn
Accounts type
Total exemption full
Region
Greater London
Address
C/o William Evans And Partners
20 Harcourt Street
London
W1H 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 1999
Polish
Director · Appointed 7 December 1999
English
Born July 1959 (67)
Officer history (2 former)
7 December 1999
Appointed Bourn, Brygida Bernarda as Secretary
7 December 1999
Appointed Bourn, Charles Dunham as Director
7 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Former controllers (2)
17 October 2023
Ceased Brygida Bourne — Owns 25–50% of shares
23 August 2021
Ceased Charles Bourne — Owns 25–50% of shares

Financials

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

Net Assets
£127,931
Cash
£99,553
Employees
6
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £293 £19,414 £54,515 £87,356 £121,482 £127,931
Balance sheet detail
202520242023202220212020
Fixed Assets£2,477£2,482£2,408£2,886£3,607
Current Assets£161,403£191,499£140,727£120,781£87,864£58,329
Debtors£13,562£42,726£6,418£6,927£12,752£15,076
Cash£99,553£103,524£89,970£67,906£37,381
Creditors (< 1 year)£34,389£60,745£34,079£37,751£22,057£62,545
Creditors (> 1 year)£1,560£11,754£21,700£31,401£50,000
Net Current Assets£127,014£130,754£106,648£83,030£65,807(£4,216)
Net Assets£127,931£121,482£87,356£54,515£19,414£293
Shareholder Funds£127,931£121,482£87,356£54,515£19,414£293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates5 November 2026
29 December 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with updates5 November 2025
23 December 2024Total exemption full accounts31 March 2024
11 December 2024Confirmation statement with updates7 December 2024
Show all recent filings

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