Urban It Solutions Limited

Active05024131 Private limited company
Incorporated
23 January 2004 (22 years)
Previously known as
Jigsaw Change Management Limited (until 15 October 2015)
Sertek Limited (until 4 March 2013)
Jigsaw Change Management Ltd (until 11 January 2013)
Earlier: Jigsaw Change Management Limited
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
7 Beeston Court
Stuart Road
Manor Park Ind Est Stuart Road
Manor Park Ind Est
Runcorn
WA7 1SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born May 1977 (49)
Officer history (5 former)
31 October 2022
Appointed Hudson, Ian James as Director
31 October 2022
Resigned White, Gemma as Secretary
31 October 2022
Resigned Spiro, Samantha as Director
28 November 2019
Appointed White, Gemma as Secretary
28 November 2019
Resigned Spiro, Samantha as Secretary
8 January 2019
Appointed Spiro, Samantha as Secretary
13 January 2011
Resigned Spiro, Stefan Hiley George as Secretary
23 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Appointed Spiro, Stefan Hiley George as Secretary
23 January 2004
Appointed Spiro, Samantha as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05204952
Former controllers (1)
31 October 2022
Ceased Samantha Spiro — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B2B Connect It Ltd Owns 75–100% of shares
B2B It Ltd Owns 75–100% of shares
Sensible Choice Limited Owns 75–100% of shares
Tech Hub (North West) Ltd Owns 75–100% of shares
Urban It Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£539,012
Cash
£72,866
Current Ratio
9.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £161,196 £115,938 £111,990 £303,382 £529,449 £539,012
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7,791£19,461£31,754£7,503
Current Assets£601,871£700,561£577,868£400,143£384,081£392,846
Debtors£529,005£657,696£476,556£159,362£124,433£217,336
Cash£72,866£42,865£79,312£177,794£230,040£164,679
Creditors (< 1 year)£62,859£157,703£248,882£274,281£257,397£239,153
Creditors (> 1 year)£0£13,409£33,395£33,333£42,500£0
Net Current Assets£539,012£542,858£328,986£125,862£126,684£153,693
Net Assets£539,012£529,449£303,382£111,990£115,938£161,196
Shareholder Funds£303,382£111,990£115,938£161,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates23 January 2026
3 July 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates23 January 2025
19 August 2024Total exemption full accounts31 March 2024
29 May 2024Memorandum and Articles of Association
Show all recent filings

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