Urban Element Design Solutions Limited

Active04908573 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Other information technology service activities (62090)
Owned by
Jonathan Mark Ellard
Natasha Ellard
Accounts type
Total exemption full
Region
South East
Address
C9 Glyme Court
Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ellard, Natasha
Secretary · Appointed 31 March 2018
Director · Appointed 23 January 2014
British
Born March 1984 (42)
Officer history (11 former)
31 March 2018
Resigned Ellard, Jonathan Mark as Director
31 March 2018
Resigned Ellard, Jonathan Mark as Secretary
31 March 2018
Appointed Ellard, Natasha as Secretary
23 January 2014
Appointed Ellard, Natasha as Director
23 January 2014
Resigned Maclean, Malcolm as Director
6 January 2013
Resigned Reid, Fergus William James as Director
1 January 2012
Resigned Bradley, Robert David as Director
24 February 2010
Appointed Reid, Fergus William James as Director
1 January 2010
Resigned Vaines, Timothy Dominic as Director
18 December 2009
Appointed Ellard, Jonathan Mark as Secretary
18 December 2009
Resigned Vaines, Peter Stephen as Director
18 December 2009
Resigned Vaines, Timothy Dominic as Secretary
10 July 2009
Appointed Bradley, Robert David as Director
9 September 2004
Resigned Poole, Matthew James as Director
14 June 2004
Appointed Poole, Matthew James as Director
20 April 2004
Appointed Ellard, Jonathan Mark as Director
13 March 2004
Appointed Vaines, Peter Stephen as Director
23 September 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 September 2003
Appointed Vaines, Timothy Dominic as Secretary
23 September 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
23 September 2003
Appointed Vaines, Timothy Dominic as Director
23 September 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 September 2003
Appointed Maclean, Malcolm as Director
23 September 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)

Financials

Net Assets
(£132,391)
Employees
3
Debt Ratio
222%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£139,264) (£162,897) (£228,097) (£235,536) (£195,479) (£132,391)
Balance sheet detail
202520242023202220212020
Fixed Assets£312£723£809£462£8,226£3,695
Current Assets£107,911£105,316£130,234£128,616£158,450£135,125
Debtors£107,911£105,271£130,007£128,571£137,905£135,013
Cash£45£227£45£20,545£112
Creditors (< 1 year)(£216,787)(£272,208)(£320,197)(£276,160)(£217,563)(£188,725)
Creditors (> 1 year)(£23,756)(£29,152)(£46,180)(£80,927)(£111,818)(£89,114)
Net Current Assets(£108,876)(£166,892)(£189,963)(£147,544)(£59,113)(£53,600)
Net Assets(£132,391)(£195,479)(£235,536)(£228,097)(£162,897)(£139,264)
Shareholder Funds(£132,391)(£195,479)(£235,536)(£228,097)(£162,897)(£139,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
22 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with updates23 September 2025
20 December 2024Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with updates23 September 2024
Show all recent filings

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