Urban Zoo Studios Limited

Active08400633 Private limited company
Incorporated
13 February 2013 (13 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Robert Moore
Chris John Grannell
Accounts type
Total exemption full
Region
North West
Address
The Base
Dallam Lane
Warrington
WA2 7NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
British
Born February 1975 (51)
Moore, Robert
Director · Appointed 12 September 2017
British
Born June 1971 (55)
Grannell, Chris John
Director · Appointed 20 September 2013
British
Born March 1979 (47)
Officer history (6 former)
14 July 2026
Resigned Hodari, Philip Isaac as Director
14 July 2026
Resigned Richardson, Keith John as Director
4 July 2026
Resigned Smart Sol Services Ltd as Corporate Secretary
24 May 2022
Appointed Hodari, Philip Isaac as Director
2 May 2019
Appointed Smart Sol Services Ltd as Corporate Secretary
30 June 2018
Resigned Muir, David as Director
26 March 2018
Appointed Richardson, Keith John as Director
23 March 2018
Appointed Campbell, James Andrew as Director
28 September 2017
Appointed Muir, David as Director
12 September 2017
Appointed Moore, Robert as Director
4 July 2017
Resigned Ivest Capital Limited as Corporate Director
31 May 2015
Resigned Byrne, John Allen as Director
20 September 2013
Appointed Grannell, Chris John as Director
13 February 2013
Appointed Byrne, John Allen as Director
13 February 2013
Appointed Ivest Capital Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17309507
Former controllers (5)
4 July 2026
Ceased PG UZ Limited — Owns 25–50% of shares
4 July 2026
Ceased Chris John Grannell — Owns 25–50% of shares
30 April 2023
Ceased Pilot Group Investments Limited — Has significant influence or control
18 September 2018
Ceased David Muir — Owns 25–50% of shares
19 July 2017
Ceased Ivest Capital Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£564,184
Cash
£580,216
Debt Ratio
46%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 (£342,045) (£199,894) £17,285 £312,443 £564,184
Balance sheet detail
20252024202320212020
Fixed Assets£34,741£21,332£18,680£7,243£9,945
Current Assets£1,013,004£768,888£341,927£209,704£271,903
Debtors£432,788£373,400£194,783£149,400£214,346
Cash£580,216£395,488£147,144£60,304£57,557
Creditors (< 1 year)£0£377,457£230,317£191,507£184,647
Creditors (> 1 year)£0£94,987£108,335£224,618£438,191
Net Current Assets£536,216£391,431£111,610£18,197£87,256
Net Assets£564,184£312,443£17,285(£199,894)(£342,045)
Shareholder Funds£564,184£312,443£17,285(£199,894)(£342,045)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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