Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
The Urbanists Ltd
- Incorporated
- 17 December 2012 (13 years)
- Industry
- specialised design activities (74100)
- Directors
- Michelle Jayne TuckJames Morgan Brown
- Owned by
- The Urbanists (Trustees) Ltd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Westgate HouseWomanby StreetCardiffCF10 1BR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Tuck, Michelle
Secretary · Appointed 27 March 2019
Tuck, Michelle Jayne
Director · Appointed 27 March 2019
British
Born August 1970 (56)
Brown, James Morgan
Director · Appointed 17 December 2012
British
Born February 1976 (50)
Officer history (2 former)
18 January 2022
Resigned Farrar, Mark Timothy as Director
27 March 2019
Appointed Tuck, Michelle as Secretary
27 March 2019
Appointed Tuck, Michelle Jayne as Director
27 March 2019
Appointed Farrar, Mark Timothy as Director
27 March 2019
Resigned Sullivan, Martin Patrick Norton as Director
17 December 2012
Appointed Brown, James Morgan as Director
17 December 2012
Appointed Sullivan, Martin Patrick Norton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Urbanists (Trustees) Ltd
Corporate entity · Notified 27 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where The Urbanists Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 March 2019
Ceased Martin Patrick Sullivan — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £696,904
- Cash
- £310,113
- Employees
- 29
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,313 | £56,283 | £21,117 | £23,052 | £20,603 | £6,582 |
| Current Assets | £1,018,303 | £979,025 | £810,915 | £724,128 | £647,095 | £581,843 |
| Debtors | £708,190 | £752,556 | £665,145 | £619,510 | £541,933 | £476,448 |
| Cash | £310,113 | £226,469 | £145,770 | £104,618 | £105,162 | £105,395 |
| Creditors (< 1 year) | £373,083 | £398,663 | £274,481 | £242,008 | £177,439 | £132,387 |
| Creditors (> 1 year) | £0 | £44,014 | £93,661 | £139,884 | £183,020 | £191,819 |
| Net Current Assets | £645,220 | £580,362 | £536,434 | £482,120 | £469,656 | £449,456 |
| Net Assets | £696,904 | £578,560 | £459,098 | £361,142 | £303,477 | £262,968 |
| Shareholder Funds | £696,904 | £578,560 | £459,098 | £361,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 9 July 2025 | Registered office address changed | |||
| 1 July 2025 | Change of details for a person with significant control | |||
| 24 June 2025 | Registered office address changed |
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