Urban Creation Limited

Active04919658 Private limited company
Incorporated
2 October 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Sarah Jane Brecknell
Jonathan Brecknell
Accounts type
Total exemption full
Region
South West
Address
62 Park Street
Bristol
BS1 5JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Brecknell, Sarah
Secretary · Appointed 31 July 2017
Director · Appointed 24 October 2003
British
Born November 1970
Officer history (8 former)
31 July 2017
Resigned Puddy, Lynda Jane as Secretary
31 July 2017
Appointed Brecknell, Sarah as Secretary
2 October 2010
Resigned Brecknell, Jonathan as Secretary
5 September 2008
Resigned Sheward, Darren Paul as Director
1 August 2007
Resigned Stevens, Leah Marguerita as Secretary
25 May 2007
Appointed Puddy, Lynda Jane as Secretary
30 October 2006
Appointed Stevens, Leah Marguerita as Secretary
5 April 2005
Resigned Afb Company Secretarial Services Limited as Corporate Secretary
5 April 2005
Appointed Brecknell, Jonathan as Secretary
15 October 2004
Appointed Afb Company Secretarial Services Limited as Corporate Secretary
15 October 2004
Resigned Goodwill, Sarah Jane as Secretary
24 October 2003
Appointed Goodwill, Sarah Jane as Secretary
24 October 2003
Appointed Sheward, Darren Paul as Director
24 October 2003
Appointed Brecknell, Jonathan as Director
24 October 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
24 October 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
2 October 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 October 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Jane Brecknell
Individual · Notified 21 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

Net Assets
£430,094
Cash
£112,547
Employees
29
Debt Ratio
86%
Current Ratio
8.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £911,915 £683,768 £667,544 £611,629 £913,228 £430,094
Balance sheet detail
202520242023202220212020
Fixed Assets£643,790£112,725£29,033£20,521£17,868£12,079
Current Assets£2,450,276£2,511,722£1,805,475£2,281,193£1,893,922£2,360,152
Debtors£2,337,729£2,426,967£1,647,108£2,171,021£1,890,086£2,355,917
Cash£112,547£84,755£158,367£110,172£3,836£4,235
Creditors (< 1 year)£293,857£1,668,933£982,123£1,260,383£881,890£1,434,905
Creditors (> 1 year)£2,209,343£14,105£240,756£373,787£346,132£25,411
Net Current Assets£2,156,419£842,789£823,352£1,020,810£1,012,032£925,247
Net Assets£430,094£913,228£611,629£667,544£683,768£911,915
Shareholder Funds£430,094£913,228£611,629£667,544£683,768£911,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
30 June 2026Registered office address changed
5 June 2026Registered office address changed
8 May 2026Confirmation statement with no updates25 April 2026
24 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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