Urban Design & Developments (Holdings) Limited

Active07775284 Private limited company
Incorporated
15 September 2011 (15 years)
Previously known as
HLW 436 Limited (until 26 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Katie Dawson
Owned by
Patrick Ellis Dawson
Katie Dawson
Accounts type
Total exemption full
Region
East Midlands
Address
Units 4/5 Incomol Business Park
Derby Road Clay Cross
Chesterfield
S45 9AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Katie
Director · Appointed 7 July 2025
British
Born April 1971 (55)
Director · Appointed 11 November 2011
British
Born December 1970 (55)
Officer history (4 former)
7 July 2025
Appointed Dawson, Katie as Director
4 December 2017
Resigned Kitching, Shaun as Director
6 January 2015
Resigned Swift, Ernest as Director
11 November 2011
Appointed Dawson, Patrick Ellis as Director
11 November 2011
Appointed Kitching, Shaun as Director
11 November 2011
Resigned Whitlam, Ronald as Director
11 November 2011
Resigned Dyson, Roger Kenneth as Director
4 October 2011
Appointed Whitlam, Ronald as Director
23 September 2011
Appointed Swift, Ernest as Director
15 September 2011
Appointed Dyson, Roger Kenneth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1970 (55)
Katie Dawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Holdings 4

Companies where Urban Design & Developments (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
9 June 2021
Ceased Shaun Kitching — Owns 25–50% of shares

Financials

Net Assets
£2,631,807
Cash
£673,725
Employees
1
Debt Ratio
0%
Current Ratio
83.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,835,744 £2,999,362 £2,502,094 £2,534,033 £2,641,273 £2,631,807
Balance sheet detail
202420232022202120202019
Fixed Assets£1,669,779£1,669,779£1,669,779£1,669,777£1,669,777£1,669,777
Current Assets£973,725£979,288£881,897£849,703£1,382,799£1,207,454
Debtors£300,000£200,000£720,885£816,920£1,164,724
Cash£673,725£779,288£161,012£32,783£218,075
Creditors (< 1 year)£11,697£7,794£17,643£17,386£53,214£34,637
Net Current Assets£962,028£971,494£864,254£832,317£1,329,585£1,172,817
Net Assets£2,631,807£2,641,273£2,534,033£2,502,094£2,999,362£2,835,744
Shareholder Funds£2,631,807£2,641,273£2,534,033£2,502,094£2,999,362£2,835,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
5 September 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with no updates15 September 2025
5 September 2025Total exemption full accounts31 December 2024
7 July 2025Appointment of a director
Show all recent filings

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