Urban Associates UK Limited

Active04032355 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Residents property management (98000)
Owned by
Carl Jason Homerstone
Accounts type
Total exemption full
Region
Greater London
Address
Unit F2 London House
42 Upper Richmond Road West
London
SW14 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2000
Also at Debos Ltd
British
Born September 1966 (60)
Officer history (7 former)
7 April 2015
Resigned Farrell, Adrian Daniel as Secretary
5 May 2007
Appointed Farrell, Adrian Daniel as Secretary
5 May 2007
Resigned Hartnoll, Janet Lynda as Secretary
11 August 2006
Resigned Portland Registrars Limited as Corporate Secretary
11 August 2006
Appointed Hartnoll, Janet Lynda as Secretary
15 August 2003
Resigned Richards, Judith as Director
26 July 2001
Appointed Richards, Judith as Director
1 August 2000
Appointed Homerstone, Carl Jason as Director
1 August 2000
Resigned Richards, Judith as Director
12 July 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Appointed First Directors Limited as Corporate Nominee Director
12 July 2000
Resigned First Directors Limited as Corporate Nominee Director
12 July 2000
Appointed Richards, Judith as Director
12 July 2000
Appointed Portland Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
6 April 2016
Ceased Carl Jason Homerstone — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Urban Associates UK Limited This company
UA Asset Management 2 Ltd Owns 25–50% of shares
UA Chiswick Studios Ltd Owns 75–100% of shares
UA Francis Crick Ltd Owns 75–100% of shares
UA Herrick Way Ltd Proposed for strike-offOwns 75–100% of shares
Willow Row Estates Limited Proposed for strike-offOwns 50–75% of shares

Financials

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

Net Assets
£6,230,136
Cash
£176,817
Employees
4
Debt Ratio
43%
Current Ratio
33.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,601,168 £4,543,675 £4,400,247 £4,306,903 £4,515,237 £4,522,388 £6,230,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,600,000£6,600,000£6,600,000£6,600,000£6,600,000£6,600,000£6,600,000
Current Assets£4,367,940£2,618,415£2,621,328£2,536,027£2,764,129£3,242,592£3,019,320
Debtors£4,191,123£2,570,772£2,525,850£2,521,683£2,674,357£2,476,269£2,929,136
Cash£176,817£47,643£95,478£14,344£89,772£766,323£90,184
Creditors (< 1 year)£129,635£87,858£220,955£345,094£630,129£399,364
Creditors (> 1 year)£3,907,100£3,907,100£3,907,100£3,907,100£4,070,859£4,120,859£4,070,859
Net Current Assets£4,238,305£2,530,557£2,523,406£2,315,072£2,419,035£2,612,463£2,619,956
Net Assets£6,230,136£4,522,388£4,515,237£4,306,903£4,400,247£4,543,675£4,601,168
Shareholder Funds£4,601,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
13 April 2026Confirmation statement with updates10 April 2026
22 July 2025Registered office address changed
8 July 2025Director's details changed
8 July 2025Director's details changed
Show all recent filings

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