Urbanasset Limited

Active04355148 Private limited company
Incorporated
17 January 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Geoffrey Warrack Maybank
Richard Charles Powell
Ian Hill
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2002
British
Director · Appointed 24 January 2002
British
Born February 1959 (67)
Director · Appointed 24 January 2002
British
Born December 1952 (73)
Director · Appointed 24 January 2002
British
Born March 1958 (68)
Officer history (2 former)
24 January 2002
Appointed Hill, Ian as Secretary
24 January 2002
Appointed Hill, Ian as Director
24 January 2002
Appointed Maybank, Geoffrey Warrack as Director
24 January 2002
Appointed Powell, Richard Charles as Director
24 January 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 January 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 21 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Individual · Notified 21 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 21 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)

Financials

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

Cash
£12,869
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2023 2024 2025 £280,286 £281,531 £421,740 £419,978
Balance sheet detail
2025202420232021
Fixed Assets£264,774£264,774
Current Assets£15,047£16,604£19,893£24,731
Debtors£2,178£0£3,736£5,400
Cash£12,869£16,604£16,157£19,331
Creditors (< 1 year)£5,069£4,864£3,136£9,219
Net Current Assets£9,978£11,740£16,757£15,512
Shareholder Funds£419,978£421,740£281,531£280,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with updates17 January 2026
24 April 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with updates17 January 2025
4 March 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Manchester →New Property Companies in Manchester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?