Urban Trustees Limited

Active06970928 Private limited company
Incorporated
23 July 2009 (17 years)
Previously known as
Urban Group Holdings Limited (until 1 June 2015)
Urban Recruitment Holdings Limited (until 7 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
111-115 North Street
Romford
RM1 1ES

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born April 1974 (52)
Officer history (13 former)
22 September 2026
Resigned Prince, Russell Craig as Director
22 September 2026
Appointed D'Cruze, Samuel Jacob as Director
18 February 2020
Resigned Reynolds, Chelsea as Director
18 February 2020
Resigned Smith, Henry Thomas as Director
18 October 2019
Resigned Garrit-Smith, Keara as Director
18 October 2019
Resigned Garrit-Smith, Shauna as Director
18 October 2019
Resigned Garrit-Smith, Brogan as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
15 November 2017
Resigned Stedman, Simon Christoffer as Director
13 November 2017
Appointed Reynolds, Chelsea as Director
13 November 2017
Appointed Smith, Henry Thomas as Director
1 June 2015
Appointed Garrit-Smith, Shauna as Director
1 June 2015
Appointed Garrit-Smith, Brogan as Director
1 June 2015
Appointed Garrit-Smith, Keara as Director
6 March 2015
Resigned Rahman, Enamur as Secretary
6 March 2015
Resigned Rahman, Enamur as Director
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
12 February 2015
Appointed Stedman, Simon Christoffer as Director
7 February 2012
Appointed Keeble, James Trevor as Director
7 February 2012
Resigned Keeble, James Trevor as Director
20 March 2011
Appointed Rahman, Enamur as Director
26 August 2010
Resigned Smith, Henry Thomas as Director
28 June 2010
Appointed Rahman, Enamur as Secretary
28 June 2010
Resigned Daniels, James as Secretary
5 August 2009
Appointed Prince, Russell Craig as Director
23 July 2009
Appointed Daniels, James as Secretary
23 July 2009
Appointed Smith, Henry Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17430532
Former controllers (2)
22 September 2026
Ceased Russell Craig Prince — Owns 25–50% of shares
7 December 2023
Ceased Henry Thomas Smith — Owns 25–50% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Urban Recruitment Group Limited Owns 75–100% of shares
Medicspro Ltd Owns 75–100% of shares
Medicspro Healthcare Limited Owns 75–100% of shares
Medicspro Key Services Ltd Owns 75–100% of shares
Urban Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
(£3,991)
Employees
1

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£3,991) (£3,991) (£3,991) (£3,991) (£3,991)
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£357,151£357,151£357,151£357,151£357,151
Net Current Assets(£3,991)(£3,991)(£3,991)(£3,991)(£3,991)
Net Assets(£3,991)(£3,991)(£3,991)(£3,991)(£3,991)
Shareholder Funds(£3,991)(£3,991)(£3,991)(£3,991)(£3,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Cessation of a person with significant control
18 December 2025Confirmation statement with no updates18 December 2025
18 December 2025Director's details changed
18 December 2025Change of details for a person with significant control
27 November 2025Accounts for a dormant company28 February 2025
Show all recent filings

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