Urbina Limited

Active05563189 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sarah Jane King
Jeannie Ritsa Pigott
Owned by
Kenneth Nicholas King
David Nigel Sefton Pigott
Accounts type
Total exemption full
Region
South West
Address
Freshford House
Redcliffe Way
Bristol
BS1 6NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

King, Sarah Jane
Director · Appointed 8 March 2016
British
Born November 1966
Pigott, Jeannie Ritsa
Director · Appointed 8 March 2016
British
Born December 1956 (69)
Secretary · Appointed 14 September 2005
British
Director · Appointed 14 September 2005
British
Born August 1968 (58)
Director · Appointed 14 September 2005
British
Born August 1960 (66)
Officer history (3 former)
8 March 2016
Appointed King, Sarah Jane as Director
8 March 2016
Appointed Pigott, Jeannie Ritsa as Director
30 November 2008
Resigned Taylor, James Daniel as Director
14 September 2005
Appointed King, Kenneth Nicholas as Secretary
14 September 2005
Appointed King, Kenneth Nicholas as Director
14 September 2005
Appointed Pigott, David Nigel Sefton as Director
14 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 September 2005
Appointed Taylor, James Daniel as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
Sarah Jane King
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966
Jeannie Ritsa Pigott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£242,885
Cash
£64,162
Employees
4
Debt Ratio
15%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £462,539 £428,966 £342,646 £406,119 £282,245 £208,067 £242,885
Balance sheet detail
2026202520242023202220212020
Fixed Assets£204,471£202,688£203,584£203,240£302,717£398,461£396,983
Current Assets£79,945£152,506£166,390£292,611£73,956£94,527£175,208
Debtors£15,783£30,362£18,788£37,267
Cash£64,162£108,484£109,140£175,098£43,594£75,739£137,941
Creditors (< 1 year)£41,531£147,127£87,729£89,732£34,027£64,022£109,652
Net Current Assets£38,414£5,379£78,661£202,879£39,929£30,505£65,556
Net Assets£242,885£208,067£282,245£406,119£342,646£428,966£462,539
Shareholder Funds£242,885£208,067£282,245£406,119£342,646£428,966£462,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 March 2026
11 November 2025Secretary's details changed
11 November 2025Director's details changed
11 November 2025Director's details changed
11 November 2025Change of details for a person with significant control
Show all recent filings

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