Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Urbanspire Holdings Limited
- Incorporated
- 20 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Hadfield RoadLeckwithCardiffCF11 8AQ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2021
British
Born May 1979 (47)
British
Born November 1977
Officer history (7 former)
2 March 2026
21 July 2023
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
5 January 2011
4 April 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13209367
Former controllers (2)
2 March 2021
2 March 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Urbanspire Holdings Limited This company Owns 75–100% of shares
Vellacine Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,812,500 | £2,628,609 | £2,628,609 | £3,566,362 | |
| Current Assets | £506,018 | £369,998 | |||
| Debtors | £1,614,507 | £798,238 | £457,767 | £1,300 | |
| Cash | £48,251 | £368,698 | |||
| Creditors (< 1 year) | £1,599,534 | £1,594,367 | £2,020,818 | £1,629,272 | £1,723,946 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £14,973 | (£796,129) | (£1,123,254) | (£1,353,948) | |
| Net Assets | £2,212,414 | ||||
| Shareholder Funds | £1,827,473 | £1,832,480 | £1,505,355 | £2,212,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Satisfaction of a charge in full | |||
| 20 May 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Total exemption full accounts | 31 May 2025 |
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