Urban Summit Group Limited

Active08548356 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Shane Michael Dunnett
Accounts type
Total exemption full
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2014
British
Born January 1965 (61)
Officer history (2 former)
30 May 2016
Resigned Sherry, Stevan James as Director
16 June 2014
Appointed Dunnett, Shane Michael as Director
16 June 2014
Appointed Sherry, Stevan James as Director
16 June 2014
Resigned Ward, Michael John as Director
29 May 2013
Appointed Ward, Michael John as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)

Holdings 5

Companies where Urban Summit Group 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
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

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

Net Assets
£785,481
Cash
£80,482
Employees
1
Current Ratio
2636.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £922,347 £839,154 £808,914 £798,804 £788,575 £785,481
Balance sheet detail
202520242023202220212020
Current Assets£785,595£795,476£799,705£809,815£868,552£923,585
Debtors£705,113£650,900£598,900£704,900£408,397£399,900
Cash£80,482£144,576£200,805£104,915£460,155£523,685
Creditors (< 1 year)£298£7,085£1,085£1,085£29,580£1,420
Net Current Assets£785,297£788,391£798,620£808,730£838,972£922,165
Net Assets£785,481£788,575£798,804£808,914£839,154£922,347
Shareholder Funds£785,481£788,575£798,804£808,914£839,154£922,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates29 May 2026
27 February 2026Total exemption full accounts31 May 2025
23 July 2025Confirmation statement with no updates29 May 2025
27 February 2025Total exemption full accounts31 May 2024
10 July 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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