Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Urban Splash Director Limited
- Incorporated
- 14 December 2005 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Timber Wharf16-22 Worsley StreetCastlefieldM15 4LD
Officers 5 active
Officer details are public data from the Companies House register.
Essop, Kimberley Jane
Secretary · Appointed 10 August 2018
Director · Appointed 31 October 2012
British
Born May 1971 (55)
Director · Appointed 19 June 2009
British
Born April 1962 (64)
Director · Appointed 19 June 2009
British
Born December 1963 (62)
Director · Appointed 14 December 2005
British
Born January 1969 (57)
Officer history (7 former)
10 August 2018
10 August 2018
Appointed Essop, Kimberley Jane as Secretary
31 October 2012
31 October 2012
19 June 2009
19 June 2009
19 June 2009
19 June 2009
7 April 2008
4 March 2008
4 March 2008
31 October 2007
31 October 2007
31 October 2007
7 July 2006
7 July 2006
14 December 2005
14 December 2005
14 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03141013
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Urban Splash Holdings Limited Owns 75–100% of shares
Newco ES 2019 Limited Owns 75–100% of shares
Urban Splash Assets 1 Limited Owns 75–100% of shares
Urban Splash Assets 2 Limited Owns 75–100% of shares
Urban Splash Commercial 2017 Limited Owns 75–100% of shares
Urban Splash Construct Limited Owns 75–100% of shares
Urban Splash Developments Limited Owns 75–100% of shares
Campbell Park Limited Owns 25–50% of shares
Fusion Global Strategy Ltd Owns 25–50% of shares
PFP US JV LLP Holds 25–50% of voting rights
Urban Splash & Igloo Developments LLP Holds 25–50% of voting rights
Urban Splash (Brownsfield Mill) Limited Owns 75–100% of shares
Urban Splash (New Islington Phase 3 Investments) Limited Owns 75–100% of shares
Urban Splash (Rwy Investments) Limited Owns 75–100% of shares
Urban Splash Estates Investments Limited Owns 75–100% of shares
Urban Splash Plymouth Limited Owns 75–100% of shares
US Glenbrook Limited Owns 25–50% of shares
Urban Splash Director 2 Limited Owns 75–100% of shares
Urban Splash Director 3 Limited Owns 75–100% of shares
Urban Splash Group Limited Owns 75–100% of shares
New Islington Utilities Company Limited Owns 75–100% of shares
Urban Splash (South West) Limited Owns 75–100% of shares
Urban Splash Build Limited Owns 75–100% of shares
Urban Splash Director Limited This company Owns 75–100% of shares
Urban Splash Lakes Limited Owns 75–100% of shares
Urban Splash Limited Owns 75–100% of shares
Urban Splash Work Limited Owns 75–100% of shares
Urban Splash Yorkshire Limited Owns 75–100% of shares
Urban Splash Management Limited Owns 75–100% of shares
Urban Splash South Yorkshire (Investments) Limited Owns 75–100% of shares
Urban Splash South Yorkshire Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 3 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 December 2023 | Confirmation statement with no updates | 14 December 2023 |
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