Urban Haus Limited

Active07774901 Private limited company
Incorporated
15 September 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Geraldine Bowles
Dean John Bowles
Accounts type
Micro entity
Region
Greater London
Address
30 Coombe Road
New Malden
KT3 4QF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowles, Geraldine
Secretary · Appointed 5 June 2026
Director · Appointed 15 September 2011
British
Born January 1967 (59)
Officer history (1 former)
5 June 2026
Appointed Bowles, Geraldine as Secretary
12 March 2019
Resigned Murphy, Gerald Antony as Director
15 September 2011
Appointed Bowles, Dean John as Director
15 September 2011
Appointed Murphy, Gerald Antony as Director

Ownership 2 active

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

Geraldine Bowles
Individual · Notified 2 July 2026
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 31 January 2019
Owns 25–50% of shares
British
Born January 1967 (59)
Former controllers (1)
1 July 2026
Ceased Geraldine Bowles — Owns 25–50% of shares

Financials

Net Assets
£2,041,777
Employees
1
Current Ratio
50.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,746,550 £1,904,602 £1,928,451 £1,875,934 £1,950,953 £2,041,777
Balance sheet detail
202420232022202120202019
Current Assets£2,080,117£2,032,720£1,950,312£2,005,835£2,049,707£1,953,120
Creditors (< 1 year)£40,949£84,019£75,534£78,051£145,105£206,925
Net Current Assets£2,041,777£1,950,953£1,875,934£1,928,451£1,904,602£1,746,550
Net Assets£2,041,777£1,950,953£1,875,934£1,928,451£1,904,602£1,746,550
Shareholder Funds£2,041,777£1,950,953£1,875,934£1,928,451£1,904,602£1,746,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
21 July 2026Cessation of a person with significant control
21 July 2026Notification of a person with significant control
5 June 2026Appointment of a secretary
24 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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