Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Urbanwave Limited
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Toll Bar House2 Cave RoadBroughHU15 1HB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born February 1974 (52)
Director · Appointed 23 September 2022
British
Born December 1972 (53)
Director · Appointed 23 September 2022
Also at HI Hotels (Mansfield) Ltd, Blue Ribbon Property Management Limited (proposed for strike-off), Arba Regeneration (Mansfield) Limited · more companies
British
Born May 1976 (50)
Director · Appointed 19 February 2003
British
Born February 1952 (74)
Officer history (6 former)
3 March 2025
23 September 2022
23 September 2022
23 September 2022
23 September 2022
Resigned Lunt, Joanne as Secretary
1 March 2016
25 July 2013
25 July 2013
25 July 2013
Appointed Lunt, Joanne as Secretary
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 7
Companies where Urbanwave Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 March 2025
3 March 2025
Ceased Shaun Derek Larvin — Owns 25–50% of shares
3 March 2025
Ceased SWL Holdings Limited — Owns 25–50% 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
- (£210,400)
- Debt Ratio
- 229%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,442 | £279 | ||||
| Current Assets | £161,720 | £297,135 | £6,099 | |||
| Debtors | £124,524 | £1,000 | £1,000 | £1,000 | ||
| Cash | £172,611 | |||||
| Creditors (< 1 year) | (£27,243) | £56,209 | ||||
| Creditors (> 1 year) | £400,000 | £400,000 | ||||
| Net Current Assets | £188,963 | £295,957 | (£50,110) | |||
| Net Assets | (£210,400) | (£103,764) | (£50,810) | |||
| Shareholder Funds | (£210,400) | (£50,810) | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 December 2025 | ||
| 9 July 2026 | Registered office address changed | |||
| 9 July 2026 | Director's details changed | |||
| 26 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 22 October 2025 | Director's details changed |
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