Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Urtek Holdings Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Activities of head offices (70100) Renting and leasing of office machinery and equipment (including computers) (77330)Combined office administrative service activities (82110)
- Controlled by
- Robert Gordon
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Whitefriars C/o Riskaware LtdLewins MeadBristolBS1 2NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born June 1984 (42)
Director · Appointed 1 May 2005
British
Born November 1957
Director · Appointed 20 February 2002
British
Born October 1972 (54)
Officer history (8 former)
1 June 2026
11 July 2025
20 February 2015
31 July 2007
1 December 2005
30 November 2005
1 May 2005
1 May 2005
31 January 2005
31 January 2005
Resigned Hargreave, Jonathan Mark, Dr as Director
31 January 2005
Resigned Hargreave, Jonathan Mark, Dr as Secretary
20 February 2002
20 February 2002
20 February 2002
Appointed Hargreave, Jonathan Mark, Dr as Secretary
20 February 2002
20 February 2002
Appointed Hargreave, Jonathan Mark, Dr as Director
20 February 2002
20 February 2002
20 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1972 (54)
Holdings 1
Companies where Urtek Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £283,586
- Cash
- £17,779
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,250 | £15,867 | £12,307 | £32,392 | £176,872 | ||
| Current Assets | £728,191 | ||||||
| Cash | £17,779 | £206,039 | £202,159 | £169,986 | £219,346 | £747,017 | £551,456 |
| Creditors (< 1 year) | £129,847 | £228,325 | £43,796 | £25,563 | £15,539 | £422,355 | £425,749 |
| Net Current Assets | £302,442 | ||||||
| Net Assets | £283,586 | £717,898 | £722,174 | £703,325 | £677,942 | £675,294 | £470,208 |
| Shareholder Funds | £283,586 | £717,898 | £722,174 | £703,325 | £677,942 | £675,294 | £470,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 July 2026 | ||
| 19 June 2026 | Appointment of a director | |||
| 24 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 2 February 2026 | Memorandum and Articles of Association |
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