Urban Transport Group Limited

Active05491588 Private company limited by guarantee
Incorporated
27 June 2005 (21 years)
Previously known as
Pteg Limited (until 31 January 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Michael Moody
Melanie Louise Corcoran
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Wellington House
40-50 Wellington Street
Leeds
LS1 2DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Moody, Thomas Michael
Director · Appointed 22 July 2026
British
Born September 1981 (45)
Director · Appointed 1 May 2026
British
Born March 1975 (51)
Corcoran, Melanie Louise
Director · Appointed 24 May 2024
British
Born July 1969 (57)
Prince, Jason Gerard
Secretary · Appointed 6 July 2023
Director · Appointed 28 June 2023
British
Born October 1966 (60)
Warrener, Stephen George
Director · Appointed 27 February 2023
British
Born June 1966 (60)
Mcguckin, Richard John
Director · Appointed 7 June 2022
British
Born April 1973 (53)
Director · Appointed 14 January 2015
British
Born July 1972 (54)
Officer history (28 former)
22 July 2026
Appointed Moody, Thomas Michael as Director
1 May 2026
Appointed Shingadia, Sandeep Mulji as Director
27 April 2026
Resigned Warburton, Simon as Director
14 November 2025
Resigned Shaw, Anne Catherine as Director
24 May 2024
Appointed Corcoran, Melanie Louise as Director
24 May 2024
Resigned Beijer, Pat Maria as Director
27 October 2023
Appointed Beijer, Pat Maria as Director
6 July 2023
Appointed Prince, Jason Gerard as Secretary
28 June 2023
Appointed Williams, Alex as Director
28 June 2023
Appointed Shaw, Anne Catherine as Director
28 June 2023
Appointed Warburton, Simon as Director
26 June 2023
Resigned Shoaf, Laura Manning as Director
6 June 2023
Resigned Dowie, John James as Director
18 May 2023
Resigned Still, Benjamin Gordon, Dr as Director
18 May 2023
Resigned Boylan, Eamonn John as Director
10 April 2023
Resigned Bray, Jonathan Christopher as Secretary
27 February 2023
Appointed Warrener, Stephen George as Director
27 February 2023
Appointed Dowie, John James as Director
31 December 2022
Resigned Edwards, Stephen as Director
7 June 2022
Appointed Mcguckin, Richard John as Director
28 January 2022
Resigned Everitt, Vernon John as Director
16 July 2021
Resigned Rogers, Francis as Director
24 January 2019
Appointed Boylan, Eamonn John as Director
23 November 2018
Resigned Lamonte, Jonathan, Dr as Director
28 July 2016
Resigned Aspinall, James Eric as Director
6 July 2016
Appointed Shoaf, Laura Manning as Director
6 July 2016
Appointed Still, Benjamin Gordon, Dr as Director
1 July 2016
8 May 2016
Appointed Everitt, Vernon John as Director
13 January 2016
Appointed Rogers, Francis as Director
13 January 2016
Appointed Aspinall, James Eric as Director
13 January 2016
Appointed Edwards, Stephen as Director
31 December 2015
Resigned Inskip, Geoffrey Stuart as Director
5 November 2015
Resigned Brown, David as Director
14 January 2015
14 January 2015
Appointed Hughes, Tobyn James as Director
31 December 2014
Resigned Garner, Bernard George as Director
26 January 2014
Resigned Preston, Kieran as Director
23 April 2013
Appointed Lamonte, Jonathan, Dr as Director
5 March 2012
Resigned Scales, Neil as Director
1 December 2008
Appointed Bray, Jonathan Christopher as Secretary
28 November 2008
Resigned Larner, Tim as Secretary
1 April 2008
Appointed Brown, David as Director
31 March 2008
Resigned Wicks, Roy Malcolm as Director
9 February 2007
Resigned Mulligan, Christopher James as Director
25 October 2006
Appointed Inskip, Geoffrey Stuart as Director
4 August 2006
Appointed Garner, Bernard George as Director
4 August 2006
Resigned Parker, Michael John as Director
28 April 2006
Resigned Donald, Robert Gardiner as Director
12 April 2006
Resigned Odonnell, Aidan as Director
5 July 2005
Appointed Odonnell, Aidan as Director
27 June 2005
Appointed Qa Registrars Limited as Corporate Nominee Director
27 June 2005
Appointed Parker, Michael John as Director
27 June 2005
Appointed Donald, Robert Gardiner as Director
27 June 2005
Appointed Mulligan, Christopher James as Director
27 June 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 June 2005
Appointed Wicks, Roy Malcolm as Director
27 June 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 June 2005
Appointed Larner, Tim as Secretary
27 June 2005
Resigned Qa Registrars Limited as Corporate Nominee Director
27 June 2005
Appointed Scales, Neil as Director
27 June 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
27 June 2005
Appointed Preston, Kieran as Director
27 June 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

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.

Financials

Net Assets
£0
Cash
£621,285
Profit Before Tax
£2,999
Employees
6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£838,390£334,576£417,673£407,383£345,831
Debtors£217,105£146,782£47,925
Cash£621,285£187,794£369,748
Creditors (< 1 year)£838,390£334,576£417,673£407,383£345,831
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Turnover£633,209£611,767
Gross Profit£556,840£579,957£588,676
Admin Expenses£565,414£584,817£589,016
Staff Costs£351,110£344,140
Operating Profit(£8,574)(£4,860)(£340)
Profit Before Tax£2,999£1,140£80
Tax£2,999£1,140£80
Profit for Period£0£0£0(£2)(£2,177)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
6 July 2026Confirmation statement with no updates27 June 2026
1 May 2026Appointment of a director
Show all recent filings

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