Website & contact details
- Website
Urban Regen Limited
- Incorporated
- 6 December 2001 (24 years)
- Industry
- Site preparation (43120)
- Directors
- Ian Mathew Rajch
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Urban Regen Ltd Langley RoadPendleburySalfordM6 6FG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Rajch, Ian Mathew
Director · Appointed 19 March 2025
British
Born April 1983 (43)
Cowin, Emma Louise
Secretary · Appointed 2 March 2012
British
Director · Appointed 2 March 2012
British
Born August 1976 (50)
Director · Appointed 1 December 2003
British
Born April 1973 (53)
Officer history (6 former)
19 March 2025
Appointed Rajch, Ian Mathew as Director
1 January 2024
Resigned Wilson, Peter Graham as Director
19 March 2014
Appointed Wilson, Peter Graham as Director
2 March 2012
Appointed Cowin, Emma Louise as Secretary
2 March 2012
2 August 2010
2 August 2010
5 July 2007
1 December 2003
1 December 2003
21 December 2001
21 December 2001
21 December 2001
21 December 2001
6 December 2001
6 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05056899
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Urban Regen Land & Development Limited Owns 75–100% of shares
Urban Regen Plant & Equipment Limited Owns 75–100% of shares
Urban Regen Properties Limited Owns 75–100% of shares
Urban Soil Solutions Ltd Owns 75–100% of shares
Whitefield Brownfield Limited Owns 75–100% of shares
Home (North West) Limited Owns 75–100% of shares
Urban Regen Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,281,853
- Cash
- £2,358,717
- Profit Before Tax
- £972,784
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,210,398 | £1,234,011 |
| Current Assets | £13,265,662 | £9,969,168 |
| Debtors | £10,784,864 | £8,226,499 |
| Cash | £2,358,717 | £1,727,202 |
| Creditors (< 1 year) | £8,883,318 | £6,619,775 |
| Creditors (> 1 year) | £161,268 | £0 |
| Net Current Assets | £4,382,344 | £3,349,393 |
| Net Assets | £5,281,853 | £4,441,668 |
| Shareholder Funds | £5,281,853 | £4,441,668 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 27 January 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 20 March 2025 | Appointment of a director |
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