Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Urban:kind Ltd
- Incorporated
- 25 July 2013 (13 years)
- Previously known as
- Leslie Jones Holdings Limited (until 8 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Architectural activities (71111)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 1 January 2021
British
Born May 1961 (65)
Director · Appointed 1 March 2020
British
Born April 1968 (58)
British
Born August 1969 (57)
Director · Appointed 25 July 2013
British
Born April 1967 (59)
Officer history (6 former)
7 April 2025
Resigned Roberts, Linda as Secretary
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
25 November 2024
1 January 2021
1 January 2021
1 March 2020
1 October 2019
1 October 2019
1 September 2019
13 February 2018
Appointed Roberts, Linda as Secretary
13 February 2018
13 February 2018
13 February 2018
13 February 2018
Resigned Tracey, Brian David as Secretary
30 August 2013
25 July 2013
25 July 2013
25 July 2013
Appointed Tracey, Brian David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09592767
Former controllers (3)
13 February 2018
13 February 2018
13 February 2018
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. Owns 75–100% of shares
Urban:kind Ltd This company Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,714,102
- Cash
- £36,983
- Current Ratio
- 0.0x
Balance sheet detail
| 2022 | 2019 | |
|---|---|---|
| Current Assets | £56,964 | |
| Debtors | £19,981 | |
| Cash | £36,983 | |
| Creditors (< 1 year) | £2,798,649 | £4,138,196 |
| Net Current Assets | (£2,741,685) | (£4,138,196) |
| Net Assets | £3,714,102 | |
| Shareholder Funds | £3,714,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 24 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing |
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