Urbanfloat Limited

Active04717315 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Ian Mallows
Accounts type
Total exemption full
Region
North West
Address
7 St. Petersgate
Stockport
SK1 1EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Devine, Peter James Patrick
Secretary · Appointed 22 January 2023
Director · Appointed 14 July 2015
British
Born September 1960 (66)
Officer history (11 former)
22 January 2023
Appointed Devine, Peter James Patrick as Secretary
19 October 2017
Resigned Brannan, Christopher as Director
19 October 2017
Resigned Brannan, Christopher as Secretary
4 April 2017
Resigned Devine, Peter James Patrick as Director
4 April 2017
Resigned Kennedy, John Michael as Director
20 January 2017
Resigned Murphy, Paul Anthony as Director
20 January 2017
Resigned Murphy, Austin William as Director
23 July 2015
Appointed Brannan, Christopher as Secretary
23 July 2015
Resigned Murphy, Austin William as Secretary
14 July 2015
Appointed Devine, Peter James Patrick as Director
14 July 2015
Appointed Kennedy, John Michael as Director
14 July 2015
Appointed Brannan, Christopher as Director
14 July 2015
Appointed Mallows, Ian as Director
2 May 2006
Appointed Murphy, Austin William as Director
10 May 2004
Appointed Murphy, Austin William as Secretary
10 May 2004
Resigned Harrison, Philip David as Secretary
10 May 2004
Resigned Harrison, Philip David as Director
25 April 2003
Appointed Harrison, Philip David as Director
25 April 2003
Appointed Murphy, Paul Anthony as Director
25 April 2003
Appointed Harrison, Philip David as Secretary
25 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Former controllers (4)
3 August 2023
Ceased Peter James Patrick Devine — Has significant influence or control
30 November 2019
Ceased Ian Mallows — Has significant influence or control
1 November 2019
Ceased Ian Mallows — Owns 75–100% of shares
19 October 2017
Ceased Christopher Brannan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£127,201
Cash
£3,240
Employees
1
Debt Ratio
86%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £41,892 £59,375 £76,272 £92,700 £95,497 £121,281 £127,201
Balance sheet detail
2025202420232022202120202019
Fixed Assets£923,900£925,371£927,325£929,923£919,843£919,926£920,024
Current Assets£6,289£4,174£4,526£4,712£14,495£53,815£37,061
Debtors£3,049£4,066£4,066£4,067£4,066£10,408£23,576
Cash£3,240£108£460£645£10,429£43,407£13,485
Creditors (< 1 year)£597,324£553,939£551,541£391,123£380,299£735,157£735,984
Creditors (> 1 year)£205,664£234,325£264,813£430,812£457,767£159,209£159,209
Net Current Assets(£591,035)(£549,765)(£547,015)(£386,411)(£365,804)(£681,342)(£698,923)
Net Assets£127,201£121,281£95,497£92,700£76,272£59,375£41,892
Shareholder Funds£92,700£76,272£59,375£41,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
14 November 2025Confirmation statement with no updates11 November 2025
30 September 2025Total exemption full accounts30 September 2024
12 December 2024Confirmation statement with no updates11 November 2024
18 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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