Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Urban Exchange (Ada St) Limited
- Incorporated
- 19 November 2009 (16 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Jack Burns
- Owned by
- Jack Burns
- Accounts type
- Total exemption full
- Address
- 5 Ducketts WharfSouth StreetBishop's StortfordCM23 3AR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2017
British
Born December 1950 (75)
Burns, Jack
Director · Appointed 19 November 2009
British
Born July 1981 (45)
Officer history (4 former)
18 August 2017
30 March 2011
19 November 2009
Appointed Burns, Jack as Director
19 November 2009
19 November 2009
19 November 2009
Appointed Darby, David as Director
19 November 2009
Resigned Darby, David as Director
19 November 2009
19 November 2009
19 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jack Burns
Individual · Notified 19 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £996,456
- Cash
- £15,631
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £769,912 | £769,912 | £769,912 | £769,912 | |
| Current Assets | £15,631 | £1,222,383 | £21,741 | £25,486 | £7,317 | £15,211 |
| Debtors | £358 | £0 | £1,273 | £2,716 | £6,273 | |
| Cash | £15,631 | £38,424 | £21,741 | £24,213 | £4,601 | £8,938 |
| Creditors (< 1 year) | £99,459 | £110,120 | £191,482 | £246,724 | £312,298 | |
| Net Current Assets | £14,431 | £1,122,924 | (£88,379) | (£165,996) | (£239,407) | (£297,087) |
| Net Assets | £996,456 | |||||
| Shareholder Funds | £1,122,924 | £681,533 | £603,916 | £530,505 | £472,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 31 January 2025 | Director's details changed | |||
| 31 January 2025 | Change of details for a person with significant control |
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